Bacchus Collection Limited is a private limited company located at Wing 1, 9Th Floor Berkeley Square House, Berkeley Square, London W1J 6BY. Incorporated on 2022-11-10, this 1-year-old company is run by 1 director.
Director Rahul M., appointed on 10 November 2022.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
The latest confirmation statement was filed on 2023-05-25 and the deadline for the following filing is 2024-06-08.
| Office Address | Wing 1, 9th Floor Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BY |
| Country of origin | United Kingdom |
| Registration Number | 14475227 |
| Date of Incorporation | Thu, 10th Nov 2022 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 10th Aug 2024 (102 days left) |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 10 November 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Rahul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Moises A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rahul M.
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola M.
| Notified on | 10 November 2022 |
| Ceased on | 22 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Moises A.
| Notified on | 10 November 2022 |
| Ceased on | 17 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 25, 2023 filed on: 25th, May 2023 |
confirmation statement | Free Download (4 pages) |
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