PENINSULA DISTILLERY LTD
MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL L31 2HB- Active
- Private Limited Company
- Company No. 15026018
- Last Updated: 01 Mar 2024
Company Profile
PENINSULA DISTILLERY LTD was incorporated on Tuesday, July 25, 2023 as a Private Limited Company with registered address in MAGHULL. PENINSULA DISTILLERY 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 1 year 3 months and 14 days.
| Name | PENINSULA DISTILLERY LTD |
|---|---|
| Company number | 15026018 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL L31 2HB |
|---|---|
| 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 |
|---|---|
| Miss Julie Elizabeth Savage Nationality: British |
Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Adam Jones Nationality: British |
Dates: Thursday, January 25, 2024 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Graham Patten Nationality: British |
Dates: Thursday, December 14, 2023 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Miss Julie Elizabeth Savage Nationality: British |
Dates: Tuesday, July 25, 2023 - Thursday, December 14, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 25 April 2025, (167 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENINSULA DISTILLERY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENINSULA DISTILLERY LTD | 25 Jul 2023 |