DISTILLERY BRANDS LIMITED
39 ALMA ROAD, ST. ALBANS AL1 3AT- Active
- Private Limited Company
- Company No. 09447569
- Last Updated: 01 Mar 2024
Company Profile
DISTILLERY BRANDS LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in ST. ALBANS. DISTILLERY BRANDS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | DISTILLERY BRANDS LIMITED |
|---|---|
| Company number | 09447569 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 ALMA ROAD ST. ALBANS AL1 3AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Alexandre Monta Vicente Nationality: Brazilian |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mario Federico Gomez Nationality: American |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Scott Cain Nationality: Scottish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against DISTILLERY BRANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISTILLERY BRANDS LIMITED | 19 Feb 2015 |
| KEYNET SYSTEMS LIMITED | 21 Feb 2020 |