Formby Spirits Limited is a private limited company situated at 1St Floor, 159-165 Great Portland Street, London W1W 5PA. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director John K., appointed on 06 March 2023. Director Edward W., appointed on 12 July 2022.
The company is classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The latest confirmation statement was filed on 2023-01-25 and the date for the next filing is 2024-02-08. Likewise, the annual accounts were filed on 07 July 2022 and the next filing is due on 31 March 2024.
| Office Address | 1st Floor |
| Office Address2 | 159-165 Great Portland Street |
| Town | London |
| Post code | W1W 5PA |
| Country of origin | United Kingdom |
| Registration Number | 11172225 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 7th Jul 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 12 July 2022
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Halewood Artisanal Spirits (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Elizabeth E. This PSC owns 50,01-75% shares. The third one is Patricia G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Halewood Artisanal Spirits (Uk) Limited
1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 03920410 |
| Notified on | 2 September 2019 |
| Nature of control: |
75,01-100% shares |
Elizabeth E.
| Notified on | 26 January 2018 |
| Ceased on | 2 September 2019 |
| Nature of control: |
50,01-75% shares |
Patricia G.
| Notified on | 26 January 2018 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/25 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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