COPPER CASK HOLDINGS LTD
WHISKY HAMMER, UDNY, ELLON AB41 7PR- Active
- Private Limited Company
- Company No. SC638668
- Last Updated: 01 Mar 2024
Company Profile
COPPER CASK HOLDINGS LTD was incorporated on Tuesday, August 13, 2019 as a Private Limited Company with registered address in ELLON. COPPER CASK HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | COPPER CASK HOLDINGS LTD |
|---|---|
| Company number | SC638668 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHISKY HAMMER UDNY ELLON AB41 7PR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Rickesh Kishnani Nationality: Chinese |
Dates: Wednesday, August 25, 2021 - Wednesday, August 25, 2021
voting rights 25 to 50 percent
|
| Mr Daniel Denis Milne Nationality: British |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rickesh Kishani Nationality: Chinese |
Dates: Wednesday, August 25, 2021 - present
voting rights 25 to 50 percent
|
| Rare Whisky Holdings 4th Floor, Harbour Place, 103 South Church Street, KY11002 |
Dates: Wednesday, August 25, 2021 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Denis Milne Nationality: British |
Dates: Tuesday, August 13, 2019 - Wednesday, August 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Craig Alexander James Milne Nationality: British |
Dates: Tuesday, August 13, 2019 - Wednesday, August 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COPPER CASK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COPPER CASK HOLDINGS LTD | 13 Aug 2019 |