ONE LAST ROUND VODKA LTD

2 PEAR TREE COTTAGE, OLD RICKERSCOTE LANE, STAFFORD  ST17 4HG
  • Active
  • Private Limited Company
  • Company No. 13460257
  • Last Updated: 01 Mar 2024

Company Profile

ONE LAST ROUND VODKA LTD was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in STAFFORD. ONE LAST ROUND VODKA LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 3 years 4 months and 2 days.

Name ONE LAST ROUND VODKA LTD
Company number 13460257
Company type Private Limited Company
Incorporation date 16 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2 PEAR TREE COTTAGE
OLD RICKERSCOTE LANE
STAFFORD
ST17 4HG
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 Ashley Keith Haynes Nationality: British Dates: Wednesday, June 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lucy May Haynes Nationality: English Dates: Wednesday, June 16, 2021 - present
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 TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-201 days left)
Latest accounts 30 June 2022
Next confirmation statement due 14 July 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ONE LAST ROUND VODKA LTD.

Previous Names

Name Change Date
ONE LAST ROUND VODKA LTD 16 Jun 2021
SUNBEAR SPIRITS CO LIMITED 28 Jul 2022