DIPLOMATIC CIGAR CLUB LIMITED
THE OLD QUARRY, CATON CROSS, ASHBURTON TQ13 7LH- Active
- Private Limited Company
- Company No. 12460016
- Last Updated: 01 Mar 2024
Company Profile
DIPLOMATIC CIGAR CLUB LIMITED was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in ASHBURTON. DIPLOMATIC CIGAR CLUB LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 5 years and 10 days.
| Name | DIPLOMATIC CIGAR CLUB LIMITED |
|---|---|
| Company number | 12460016 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD QUARRY CATON CROSS ASHBURTON TQ13 7LH |
|---|---|
| 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 |
|---|---|
| Tor Imports Limited Caton Cross, TQ13 7LH |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Jolene Louise Pothier Nationality: American |
Dates: Thursday, February 13, 2020 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Scott Lawrence Vines Nationality: British |
Dates: Thursday, February 13, 2020 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIPLOMATIC CIGAR CLUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIPLOMATIC CIGAR CLUB LIMITED | 13 Feb 2020 |