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Distell International Holdings Limited HAYWARDS HEATH

Founded in 2016, Distell International Holdings, classified under reg no. 10113870 is an active company. Currently registered at 9 Savill Road RH16 2NY, Haywards Heath the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Graeme C., Kevin S. and Johannes D.. Of them, Graeme C., Kevin S., Johannes D. have been with the company the longest, being appointed on 26 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nwavudu E. who worked with the the firm until 25 April 2023.

Distell International Holdings Limited Address / Contact

Office Address 9 Savill Road
Office Address2 Lindfield
Town Haywards Heath
Post code RH16 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10113870
Date of Incorporation Fri, 8th Apr 2016
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Graeme C.

Position: Director

Appointed: 26 April 2023

Kevin S.

Position: Director

Appointed: 26 April 2023

Johannes D.

Position: Director

Appointed: 26 April 2023

Julian P.

Position: Director

Appointed: 01 March 2021

Resigned: 25 April 2023

Kate R.

Position: Director

Appointed: 15 November 2019

Resigned: 25 April 2023

Nwavudu E.

Position: Secretary

Appointed: 10 October 2018

Resigned: 25 April 2023

Leonard V.

Position: Director

Appointed: 25 June 2018

Resigned: 25 April 2023

Christopher B.

Position: Director

Appointed: 15 June 2018

Resigned: 28 February 2021

Fraser T.

Position: Director

Appointed: 08 April 2016

Resigned: 25 April 2023

Steven N.

Position: Director

Appointed: 08 April 2016

Resigned: 31 August 2019

Werner N.

Position: Director

Appointed: 08 April 2016

Resigned: 25 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Distell Group Holdings Limited from Stellenbosch, South Africa. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Distell Group Limited that put Stellenbosch 7600, South Africa as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Distell Group Holdings Limited

1 Aan-De-Wagenweg Road, Stellenbosch, 7600, PO Box PO BOX 184, South Africa

Legal authority Companies And Intellectual Property Commission
Legal form Limited Company
Country registered South Africa
Place registered South Africa
Registration number 2016/394974/06
Notified on 22 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Distell Group Limited

1 Aan-De-Wagenweg Road, Stellenbosch 7600, PO Box 184, South Africa

Legal authority South African
Legal form Limited Company
Country registered South Africa
Place registered Companies And Intellectual Property Commission
Registration number 1988/005808/06
Notified on 8 April 2016
Ceased on 20 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on Wed, 8th May 2024: 30.00 GBP
filed on: 8th, May 2024 		Free Download (3 pages)

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