YAAD RUM LTD
51 MARLOES ROAD, LONDON W8 6LA- Active
- Private Limited Company
- Company No. 10784901
- Last Updated: 01 Mar 2024
Company Profile
YAAD RUM LTD was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. YAAD RUM LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 7 years 4 months and 14 days.
| Name | YAAD RUM LTD |
|---|---|
| Company number | 10784901 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 MARLOES ROAD LONDON W8 6LA |
|---|---|
| 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 Guillaume Frerejean Taittinger Nationality: French |
Dates: Monday, August 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Heald Nationality: British |
Dates: Tuesday, May 23, 2017 - Friday, November 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rodolphe Frerejean Taittinger Nationality: French |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (24 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAAD RUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| YAAD RUM LTD | 23 May 2017 |