BRITANNIA SPIRITS LTD
32 PURLEY RISE, PURLEY CR8 3BP- Active
- Private Limited Company
- Company No. 13857243
- Last Updated: 01 Mar 2024
Company Profile
BRITANNIA SPIRITS LTD was incorporated on Tuesday, January 18, 2022 as a Private Limited Company with registered address in PURLEY. BRITANNIA SPIRITS 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 2 years 9 months and 27 days.
| Name | BRITANNIA SPIRITS LTD |
|---|---|
| Company number | 13857243 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 PURLEY RISE PURLEY CR8 3BP |
|---|---|
| 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 |
|---|---|
| Yinhao He Nationality: British |
Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Xiao Cai Nationality: Chinese |
Dates: Tuesday, January 18, 2022 - Monday, December 26, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRITANNIA SPIRITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRITANNIA SPIRITS LTD | 18 Jan 2022 |
| YOUPI LTD | 19 Dec 2022 |
| CHATEAUX&VINS LTD | 07 Mar 2023 |
| HC FORTUNEWORKS LTD | 15 Aug 2023 |