THE EDWARDS POTATO VODKA COMPANY LIMITED
PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLD INDUSTRIAL ESTATE, ELSHAM DN20 0SQ- Active
- Private Limited Company
- Company No. 12021360
- Last Updated: 01 Mar 2024
Company Profile
THE EDWARDS POTATO VODKA COMPANY LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in ELSHAM. THE EDWARDS POTATO VODKA 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 5 years 8 months and 26 days.
| Name | THE EDWARDS POTATO VODKA COMPANY LIMITED |
|---|---|
| Company number | 12021360 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEGASUS HOUSE PEGASUS ROAD ELSHAM WOLD INDUSTRIAL ESTATE ELSHAM DN20 0SQ |
|---|---|
| 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 Richard David Arundel Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Joseph Edgar Henderson Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Robert Lamb Nationality: British |
Dates: Wednesday, May 29, 2019 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-179 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 26 June 2020 |
| 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 |
|---|---|
| THE EDWARDS POTATO VODKA COMPANY LIMITED | 29 May 2019 |