CASK INDUSTRIES LTD
44 RUSSELL SQUARE, LONDON WC1B 4JP- Active
- Private Limited Company
- Company No. 11178064
- Last Updated: 01 Mar 2024
Company Profile
CASK INDUSTRIES LTD was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in LONDON. CASK INDUSTRIES 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 6 years 8 months and 24 days.
| Name | CASK INDUSTRIES LTD |
|---|---|
| Company number | 11178064 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 RUSSELL SQUARE LONDON WC1B 4JP |
|---|---|
| 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 |
|---|---|
| Braeriach Holdings Ltd Shaftesbury Avenue, WC2H 8EE |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Barrel Industries Limited New Fetter Lane, EC4A 1JP |
Dates: Monday, July 16, 2018 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martyn Simpson Nationality: British |
Dates: Tuesday, January 30, 2018 - Monday, July 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Walid Fakhry Nationality: British |
Dates: Tuesday, January 30, 2018 - Monday, July 16, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 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 |
|---|---|
| CASK INDUSTRIES LTD | 30 Jan 2018 |