Islay Distillery Co. Ltd LONDON


Islay Distillery Co. Ltd is a private limited company situated at Alchemy House/45 Park Royal Road, Park Royal, London NW10 7LQ. Incorporated on 2017-04-13, this 7-year-old company is run by 2 directors.
Director Rajbir S., appointed on 13 April 2017. Director Sukhinder S., appointed on 13 April 2017.
The company is officially categorised as "non-trading company" (SIC code: 74990). According to CH data there was a change of name on 2020-07-27 and their previous name was Elixir Distillers Ltd.
The latest confirmation statement was sent on 2023-07-31 and the due date for the next filing is 2024-08-14. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Islay Distillery Co. Ltd Address / Contact

Office Address Alchemy House/45 Park Royal Road
Office Address2 Park Royal
Town London
Post code NW10 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10724749
Date of Incorporation Thu, 13th Apr 2017
Industry Non-trading company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Rajbir S.

Position: Director

Appointed: 13 April 2017

Sukhinder S.

Position: Director

Appointed: 13 April 2017

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Elixir Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Speciality Drinks Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Elixir Group Holdings Limited

Alchemy House/45 Park Royal Road, Park Royal, London, NW10 7LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12650760
Notified on 1 July 2020
Nature of control: 75,01-100% shares

Speciality Drinks Limited

Elixir House Whitby Avenue, Park Royal, London, NW10 7SF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04449145
Notified on 13 April 2017
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Company previous names

Elixir Distillers July 27, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/03/22
filed on: 25th, March 2024
Free Download (2 pages)

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