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 8 months and 9 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, (-331 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 |