1889 INFUSIONS LTD

PROUTS BARN, MARLDON, PAIGNTON TQ3 1TB

Active
Private Limited Company
Company No. 15378075
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

1889 INFUSIONS LTD was incorporated on Sunday, December 31, 2023 as a Private Limited Company with registered address in PAIGNTON. 1889 INFUSIONS 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 10 months and 15 days.

Name	1889 INFUSIONS LTD
Company number	15378075
Company type	Private Limited Company
Incorporation date	31 Dec 2023
Status	Active
Industry (SIC 2007)	Wholesale of wine, beer, spirits and other alcoholic beverages (46342)

Address

Registered Address	PROUTS BARN MARLDON PAIGNTON TQ3 1TB
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. Michael Jaime Fonseca Shipman Nationality: British	Dates: Sunday, December 31, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr. John Andrew Lee Forsythe Nationality: Australian	Dates: Sunday, December 31, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr. James Alec Taylor Nationality: British	Dates: Sunday, December 31, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	30 September 2025, (318 days left)
Latest accounts	Not available
Next confirmation statement due	28 January 2025
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against 1889 INFUSIONS LTD.

Previous Names

Name	Change Date
1889 INFUSIONS LTD	31 Dec 2023