THE SECRET DISTILLERY LIMITED
BURY LODGE, BURY ROAD, STOWMARKET IP14 1JA- Active
- Private Limited Company
- Company No. 15347481
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET DISTILLERY LIMITED was incorporated on Wednesday, December 13, 2023 as a Private Limited Company with registered address in STOWMARKET. THE SECRET DISTILLERY LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 11 months and 1 day.
| Name | THE SECRET DISTILLERY LIMITED |
|---|---|
| Company number | 15347481 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURY LODGE BURY ROAD STOWMARKET IP14 1JA |
|---|---|
| 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 Ryan John Edwin Luke Nationality: British |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| T Mills Financial Limited Bury Road, IP14 1JA |
Dates: Wednesday, December 13, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2025, (302 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SECRET DISTILLERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET DISTILLERY LIMITED | 13 Dec 2023 |