MALABAR SPIRITS LIMITED
207 OXFORD ROAD, HARTLEPOOL TS25 5QA- Active
- Private Limited Company
- Company No. 14727580
- Last Updated: 01 Mar 2024
Company Profile
MALABAR SPIRITS LIMITED was incorporated on Monday, March 13, 2023 as a Private Limited Company with registered address in HARTLEPOOL. MALABAR SPIRITS LIMITED 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 1 year 7 months and 27 days.
| Name | MALABAR SPIRITS LIMITED |
|---|---|
| Company number | 14727580 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
207 OXFORD ROAD HARTLEPOOL TS25 5QA |
|---|---|
| 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 |
|---|---|
| Permeate Global Ltd Oxford Road, TS25 5QA |
Dates: Monday, August 28, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Aaron Roy Nationality: Indian |
Dates: Monday, March 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Permeate Global Ltd Harbour Walk, TS24 0XT |
Dates: Monday, March 13, 2023 - Tuesday, March 14, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 13 December 2024, (33 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALABAR SPIRITS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALABAR SPIRITS LIMITED | 13 Mar 2023 |