Irish Whiskey Assets Ltd is a private limited company located at 4 Mason Way, Wainscott, Rochester ME3 8GT. Incorporated on 2021-04-22, this 3-year-old company is run by 1 director.
Director Makhan C., appointed on 04 December 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-21 and the deadline for the following filing is 2024-05-05. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Mason Way |
| Office Address2 | Wainscott |
| Town | Rochester |
| Post code | ME3 8GT |
| Country of origin | United Kingdom |
| Registration Number | 13352095 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 04 December 2023
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Makhan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rickinder H. This PSC has significiant influence or control over the company,. Then there is Swallow Drinks Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Makhan C.
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rickinder H.
| Notified on | 2 January 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
significiant influence or control |
Swallow Drinks Limited
Flat 6 The Annexe 3 Junior Street, Leicester, LE1 4QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12794789 |
| Notified on | 22 April 2021 |
| Ceased on | 2 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 1 |
| Par Value Share | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 4, 2023 filed on: 4th, December 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy