Founded in 2016, Slainte Highland Spirits, classified under reg no. 09994788 is an active company. Currently registered at Severn House NP10 8FY, Newport the company has been in the business for eight years. Its financial year was closed on 29th February and its latest financial statement was filed on Monday 28th February 2022. Since Sunday 28th March 2021 Slainte Highland Spirits Limited is no longer carrying the name Wolf Dynasty Holdings.
Currently there are 3 directors in the the company, namely Imogen A., Isobel A. and Katherine A.. In addition one secretary - Katherine A. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Severn House |
| Office Address2 | Hazell Drive |
| Town | Newport |
| Post code | NP10 8FY |
| Country of origin | United Kingdom |
| Registration Number | 09994788 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 09 August 2021
Position: Secretary
Appointed: 09 February 2016
Position: Director
Appointed: 09 February 2016
Position: Director
Appointed: 09 February 2016
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Isobel A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Imogen A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Katherine A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Isobel A.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imogen A.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katherine A.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Katherine A.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% shares |
| Wolf Dynasty Holdings | March 28, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 889 | |
| Current Assets | 2 | 238 191 |
| Debtors | 2 | 236 302 |
| Other Debtors | 2 | |
| Other | ||
| Additions Other Than Through Business Combinations Intangible Assets | 58 088 | |
| Amounts Owed By Related Parties | 236 302 | |
| Creditors | 3 747 | 2 539 014 |
| Fixed Assets | 2 182 376 | |
| Intangible Assets | 66 008 | |
| Intangible Assets Gross Cost | 66 008 | |
| Investment Property | 1 416 368 | |
| Investment Property Fair Value Model | 1 416 368 | |
| Investments Fixed Assets | 700 000 | |
| Investments In Group Undertakings Participating Interests | 700 000 | |
| Net Current Assets Liabilities | -3 745 | -2 300 823 |
| Other Creditors | 3 747 | 2 539 014 |
| Total Assets Less Current Liabilities | -3 745 | -118 447 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to Tuesday 28th February 2023 (was Friday 31st March 2023). filed on: 24th, November 2023 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy