LIQUOR EXCHANGE LIMITED
9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 10570769
- Last Updated: 01 Mar 2022
Company Profile
LIQUOR EXCHANGE LIMITED was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in ASCOT. LIQUOR EXCHANGE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 9 months and 23 days.
| Name | LIQUOR EXCHANGE LIMITED |
|---|---|
| Company number | 10570769 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT SL5 9FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Michael Brogan Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Drinks21 Group Ltd Queens Square, Ascot Business Park, SL5 9FE |
Dates: Monday, February 12, 2018 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Hugh Vyvyan Johnson Nationality: British |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Interbev Investments Limited Ascot Business Park, Lyndhurst Road, SL5 9FE |
Dates: Wednesday, January 18, 2017 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 15 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIQUOR EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIQUOR EXCHANGE LIMITED | 18 Jan 2017 |