Crucial Drinks Us Holdings Ltd is a private limited company registered at The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock KA18 2NJ. Incorporated on 2017-04-13, this 7-year-old company is run by 1 director.
Director Scott W., appointed on 13 April 2017.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The last confirmation statement was sent on 2023-04-12 and the date for the subsequent filing is 2024-04-26. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | The Great Steward Of Scotland's Dumfries House |
| Office Address2 | Dumfries House Estate |
| Town | Cumnock |
| Post code | KA18 2NJ |
| Country of origin | United Kingdom |
| Registration Number | SC563429 |
| Date of Incorporation | Thu, 13th Apr 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 13 April 2017
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Crucial Brands Holdings Limited from Cumnock, Scotland. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Scott W. This PSC has significiant influence or control over the company,. The third one is Brian W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Crucial Brands Holdings Limited
The Great Steward Of Scotland's Dumfries House Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc482304 |
| Notified on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Scott W.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Brian W.
| Notified on | 13 April 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 12th, May 2023 |
accounts | Free Download (2 pages) |
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