CAZCABEL TEQUILA LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 11850499
- Last Updated: 01 Mar 2024
Company Profile
CAZCABEL TEQUILA LIMITED was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in LONDON. CAZCABEL TEQUILA LIMITED 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 5 years 8 months and 14 days.
| Name | CAZCABEL TEQUILA LIMITED |
|---|---|
| Company number | 11850499 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| 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 |
|---|---|
| Jp Drinks Limited Great Portland Street, W1W 7LA |
Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Michael Ferguson Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Vincent Neville-O'Brien Nationality: Irish |
Dates: Wednesday, February 27, 2019 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Mcdermott Nationality: British |
Dates: Wednesday, February 27, 2019 - present
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 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAZCABEL TEQUILA LIMITED | 27 Feb 2019 |