AZUR VODKA LTD

SUITE 14 IMPERIAL WHARF FULHAM BUSINESS EXHANGE THE BOULEVARD, CHELSEA HARBOUR, LONDON  SW6 2TL
  • Active
  • Private Limited Company
  • Company No. 13353112
  • Last Updated: 01 Mar 2024

Company Profile

AZUR VODKA LTD was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in LONDON. AZUR VODKA 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 4 months and 28 days.

Name AZUR VODKA LTD
Company number 13353112
Company type Private Limited Company
Incorporation date 23 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 14 IMPERIAL WHARF FULHAM BUSINESS EXHANGE THE BOULEVARD
CHELSEA HARBOUR
LONDON
SW6 2TL
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
Mr Makhan Singh Chohan Nationality: British Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rickinder Singh Hare Nationality: British Dates: Sunday, January 1, 2023 - Monday, December 4, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
Swallow Drinks Limited 3 Junior Street, LE1 4QF Dates: Friday, April 23, 2021 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-234 days left)
Latest accounts 30 April 2022
Next confirmation statement due 21 May 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZUR VODKA LTD.

Previous Names

Name Change Date
AZUR VODKA LTD 23 Apr 2021