THE SECRET ARISTOCRAT COMPANY LIMITED
AVONVIEW HOUSE, STRATFORD ROAD, BIDFORD ON AVON B50 4LU- Active
- Private Limited Company
- Company No. 11470604
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET ARISTOCRAT COMPANY LIMITED was incorporated on Wednesday, July 18, 2018 as a Private Limited Company with registered address in BIDFORD ON AVON. THE SECRET ARISTOCRAT COMPANY 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 6 years 7 months and 6 days.
| Name | THE SECRET ARISTOCRAT COMPANY LIMITED |
|---|---|
| Company number | 11470604 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVONVIEW HOUSE STRATFORD ROAD BIDFORD ON AVON B50 4LU |
|---|---|
| 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 |
|---|---|
| Ms Jacqueline Ann Rowe Nationality: British |
Dates: Friday, March 27, 2020 - present
significant influence or control
|
| Andrew Wells Nationality: British |
Dates: Friday, March 27, 2020 - present
significant influence or control
|
| Lady Kelsey Seymour Countess Of Yarmouth Nationality: British |
Dates: Friday, March 27, 2020 - present
significant influence or control
|
| Lord William Francis Seymour Earl Of Yarmouth Nationality: British |
Dates: Friday, March 27, 2020 - present
significant influence or control
|
| Dr Andrew Wells Nationality: British |
Dates: Wednesday, July 18, 2018 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET ARISTOCRAT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET ARISTOCRAT COMPANY LIMITED | 18 Jul 2018 |