PENRHOS SPIRITS LTD
PENRHOS FARM, LYONSHALL, KINGTON HR5 3LH- Active
- Private Limited Company
- Company No. 10993620
- Last Updated: 01 Mar 2024
Company Profile
PENRHOS SPIRITS LTD was incorporated on Tuesday, October 3, 2017 as a Private Limited Company with registered address in KINGTON. PENRHOS SPIRITS LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 7 years 4 months and 21 days.
| Name | PENRHOS SPIRITS LTD |
|---|---|
| Company number | 10993620 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENRHOS FARM LYONSHALL KINGTON HR5 3LH |
|---|---|
| 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 Charles John Turner Nationality: British |
Dates: Wednesday, March 15, 2023 - present
significant influence or control
|
| Miss Harriet Marie Williams Nationality: British |
Dates: Wednesday, March 15, 2023 - present
significant influence or control
|
| Mrs Sally Ann Williams Nationality: British |
Dates: Wednesday, March 15, 2023 - present
significant influence or control
|
| Kathryn Jane Turner Nationality: British |
Dates: Tuesday, March 19, 2019 - present
significant influence or control
|
| Mr Richard John Williams Nationality: British |
Dates: Tuesday, October 3, 2017 - Tuesday, March 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENRHOS SPIRITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENRHOS SPIRITS LTD | 03 Oct 2017 |
| TOPMOORSPIRITS LTD | 14 Nov 2017 |
| TOPMOOR SPIRITS LTD | 16 Mar 2018 |