GIN & SAKE LTD
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF CF23 8HA- Active
- Private Limited Company
- Company No. 13412351
- Last Updated: 01 Mar 2024
Company Profile
GIN & SAKE LTD was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in CARDIFF. GIN & SAKE LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 4 months.
| Name | GIN & SAKE LTD |
|---|---|
| Company number | 13412351 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
|---|---|
| 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 |
|---|---|
| Miss Melchorita Berganio Nationality: British |
Dates: Thursday, May 20, 2021 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Andrew Clarke Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Joan Monina Angeles Tolentino Nationality: British |
Dates: Thursday, May 20, 2021 - Tuesday, July 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GIN & SAKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIN & SAKE LTD | 20 May 2021 |
| GIN & SAKE LTD | 12 Sep 2023 |
| GIN & SAKE COCKTAILS LTD | 13 Sep 2023 |