FORMBY SPIRITS LIMITED
1ST FLOOR, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 11172225
- Last Updated: 01 Mar 2024
Company Profile
FORMBY SPIRITS LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LONDON. FORMBY SPIRITS LIMITED 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 and 28 days.
| Name | FORMBY SPIRITS LIMITED |
|---|---|
| Company number | 11172225 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
|---|---|
| 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 |
|---|---|
| Halewood Artisanal Spirits (Uk) Limited Great Portland Street, W1W 5PA |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Elizabeth Mary Eaton Nationality: British |
Dates: Friday, January 26, 2018 - Monday, September 2, 2019
ownership of shares 50 to 75 percent
|
| Mrs Patricia Winifred Giles Nationality: British |
Dates: Friday, January 26, 2018 - Monday, September 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORMBY SPIRITS LIMITED | 26 Jan 2018 |