DISTILLED HOLDINGS LIMITED
29TH FLOOR, 40, BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 12314039
- Last Updated: 01 Mar 2024
Company Profile
DISTILLED HOLDINGS LIMITED was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in LONDON. DISTILLED HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 12 days.
| Name | DISTILLED HOLDINGS LIMITED |
|---|---|
| Company number | 12314039 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR, 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Brain Labs Bidco Limited 2 Old Street Yard, EC1Y 8AF |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Duncan Richard Morris Nationality: British |
Dates: Wednesday, November 13, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Charles Critchlow Nationality: British |
Dates: Wednesday, November 13, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DISTILLED HOLDINGS LIMITED | 13 Nov 2019 |