COACHBUILT SPIRITS LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 13601941
  • Last Updated: 01 Mar 2024

Company Profile

COACHBUILT SPIRITS LTD was incorporated on Friday, September 3, 2021 as a Private Limited Company with registered address in LONDON. COACHBUILT SPIRITS 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 1 month and 15 days.

Name COACHBUILT SPIRITS LTD
Company number 13601941
Company type Private Limited Company
Incorporation date 03 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Georgios Koutsakis Nationality: British Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Yon Investments Ltd Fort George, St. Peter Port, GY1 2SY Dates: Wednesday, September 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Anthony Cornes Nationality: British Dates: Friday, September 3, 2021 - Wednesday, September 29, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COACHBUILT SPIRITS LTD.

Previous Names

Name Change Date
COACHBUILT SPIRITS LTD 03 Sep 2021