Malabar Spirits Limited is a private limited company situated at 207 Oxford Road, Hartlepool TS25 5QA. Incorporated on 2023-03-13, this 1-year-old company is run by 1 director.
Director Aaron R., appointed on 13 March 2023.
The company is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
| Office Address | 207 Oxford Road |
| Town | Hartlepool |
| Post code | TS25 5QA |
| Country of origin | United Kingdom |
| Registration Number | 14727580 |
| Date of Incorporation | Mon, 13th Mar 2023 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 13th Dec 2024 (228 days left) |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
Position: Director
Appointed: 13 March 2023
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Aaron R. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Permeate Global Ltd that put Hartlepool, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Permeate Global Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Aaron R.
| Notified on | 13 March 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Permeate Global Ltd
207 Oxford Road, Hartlepool, TS25 5QA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12539350 |
| Notified on | 28 August 2023 |
| Ceased on | 15 March 2024 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Permeate Global Ltd
4 Reef House Harbour Walk, Hartlepool, TS24 0XT, 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 | 12539350 |
| Notified on | 13 March 2023 |
| Ceased on | 14 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-08-28 filed on: 28th, August 2023 |
persons with significant control | Free Download (2 pages) |
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