OLD COACH HOUSE DISTILLERY LIMITED
SINGLETON COURT BUSINESS PARK, WONASTOW ROAD, MONMOUTH NP25 5JA- Active
- Private Limited Company
- Company No. 11887588
- Last Updated: 01 Mar 2024
Company Profile
OLD COACH HOUSE DISTILLERY LIMITED was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in MONMOUTH. OLD COACH HOUSE DISTILLERY LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 5 years 7 months and 23 days.
| Name | OLD COACH HOUSE DISTILLERY LIMITED |
|---|---|
| Company number | 11887588 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SINGLETON COURT BUSINESS PARK WONASTOW ROAD MONMOUTH NP25 5JA |
|---|---|
| Country Of Origin | WALES |
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 Farhana Shabnam Rahman Nationality: Indian |
Dates: Saturday, October 30, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Cameron Grant Mackay Nationality: British |
Dates: Saturday, October 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Michael O'Brien Nationality: Irish |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Ms Farhana Rahman Nationality: Indian |
Dates: Friday, June 7, 2019 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David Michael O'Brien Nationality: Irish |
Dates: Monday, March 18, 2019 - Friday, June 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OLD COACH HOUSE DISTILLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OLD COACH HOUSE DISTILLERY LIMITED | 18 Mar 2019 |