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.
Office Address | Alchemy House/45 Park Royal Road |
Office Address2 | Park Royal |
Town | London |
Post code | NW10 7LQ |
Country of origin | United Kingdom |
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 |
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 |
Elixir Distillers | July 27, 2020 |
Type | Category | Free download | |
---|---|---|---|
PSC05 |
Change to a person with significant control 2023/03/22 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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