22 The Mall Ltd BRISTOL


22 The Mall Ltd is a private limited company located at 22 (Cellars) The Mall, Clifton, Bristol BS8 4DS. This 5 months-old company, incorporated on 2021-04-19 is run by 2 directors and 1 secretary.
Director Simon H., appointed on 19 April 2021. Director Charles L., appointed on 19 April 2021.
Changing the topic to secretaries, we can mention: Terence M., appointed on 19 April 2021.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).

22 The Mall Ltd Address / Contact

Office Address 22 (cellars) The Mall
Office Address2 Clifton
Town Bristol
Post code BS8 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13342542
Date of Incorporation Mon, 19th Apr 2021
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year 30th April
Company age 5 months
Account next due date Thu, 19th Jan 2023 (487 days left)
Next confirmation statement due date Mon, 2nd May 2022 (2022-05-02)

Company staff

Simon H.

Position: Director

Appointed: 19 April 2021

Terence M.

Position: Secretary

Appointed: 19 April 2021

Charles L.

Position: Director

Appointed: 19 April 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Charles L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles L.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 19 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 19th, April 2021
Free Download (14 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on Monday 19th April 2021

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