WATERFORD DISTILLERY GROUP LIMITED
2 BABMAES STREET, LONDON SW1Y 6HD- Active
- Private Limited Company
- Company No. 09102027
- Last Updated: 01 Mar 2024
Company Profile
WATERFORD DISTILLERY GROUP LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. WATERFORD DISTILLERY GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 16 days.
| Name | WATERFORD DISTILLERY GROUP LIMITED |
|---|---|
| Company number | 09102027 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, October 1, 2017 - present
significant influence or control
|
| Business Growth Fund Plc York Buildings, WC2N 6JU |
Dates: Tuesday, April 11, 2017 - Sunday, October 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATERFORD DISTILLERY GROUP LIMITED | 25 Jun 2014 |
| RENEGADE SPIRITS IRELAND LIMITED | 20 Dec 2021 |