22 THE MALL LTD
22 (CELLARS) THE MALL, CLIFTON, BRISTOL BS8 4DS- Active
- Private Limited Company
- Company No. 13342542
- Last Updated: 01 Mar 2024
Company Profile
22 THE MALL LTD was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in BRISTOL. 22 THE MALL LTD 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 3 years 6 months and 25 days.
| Name | 22 THE MALL LTD |
|---|---|
| Company number | 13342542 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 (CELLARS) THE MALL CLIFTON BRISTOL BS8 4DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lisa Herbert Nationality: British |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Charles James Hastings Lucas Nationality: British |
Dates: Monday, April 19, 2021 - Sunday, September 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Blair Herbert Nationality: British |
Dates: Monday, April 19, 2021 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 22 THE MALL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 22 THE MALL LTD | 19 Apr 2021 |