The White Rhino Gin Company Limited is a private limited company registered at Moorgate House, Silbury Boulevard, Milton Keynes MK9 1LZ. Incorporated on 2019-04-20, this 5-year-old company is run by 2 directors.
Director Peter R., appointed on 31 May 2023. Director Sarah A., appointed on 31 May 2023.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The last confirmation statement was filed on 2023-06-01 and the due date for the next filing is 2024-06-15. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Moorgate House |
| Office Address2 | Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1LZ |
| Country of origin | United Kingdom |
| Registration Number | 11955482 |
| Date of Incorporation | Sat, 20th Apr 2019 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Peter R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter R.
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John H.
| Notified on | 20 April 2019 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 28 June 2019 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Billy J.
| Notified on | 28 June 2019 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 16th, June 2023 |
resolution | Free Download (3 pages) |
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