Britannia Spirits Ltd is a private limited company registered at 44 Langley Park Road, Sutton SM2 5HF. Incorporated on 2022-01-18, this 2-year-old company is run by 1 director.
Director Yinhao H., appointed on 18 January 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342). According to official data there was a name change on 2023-08-15 and their previous name was Hc Fortuneworks Ltd.
The last confirmation statement was sent on 2023-01-02 and the due date for the subsequent filing is 2024-01-16. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 44 Langley Park Road |
| Town | Sutton |
| Post code | SM2 5HF |
| Country of origin | United Kingdom |
| Registration Number | 13857243 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 18 January 2022
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Yinhao H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Xiao C. This PSC owns 25-50% shares and has 25-50% voting rights.
Yinhao H.
| Notified on | 18 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xiao C.
| Notified on | 18 January 2022 |
| Ceased on | 26 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hc Fortuneworks | August 15, 2023 |
| ChateauX&Vins | March 7, 2023 |
| Youpi | December 19, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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