THE LONDON RUM COMPANY HOLDINGS LIMITED

33 ALBION STREET, HYDE PARK, LONDON  W2 2AX
  • Active
  • Private Limited Company
  • Company No. 11531174
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE LONDON RUM COMPANY HOLDINGS LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in LONDON. THE LONDON RUM COMPANY HOLDINGS 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 6 months and 2 days.

Name THE LONDON RUM COMPANY HOLDINGS LIMITED
Company number 11531174
Company type Private Limited Company
Incorporation date 22 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 33 ALBION STREET
HYDE PARK
LONDON
W2 2AX
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 Karl Peter Hennessy Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Ravi Kumar Das Nationality: British Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 19 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE LONDON RUM COMPANY HOLDINGS LIMITED.

Previous Names

Name Change Date
THE LONDON RUM COMPANY HOLDINGS LIMITED 22 Aug 2018