Select Spirits Holdings Limited is a private limited company that can be found at Merchant House, 30 Cloth Market, Newcastle Upon Tyne NE1 1EE. Incorporated on 2021-11-02, this 2-year-old company is run by 2 directors.
Director Neville C., appointed on 02 November 2021. Director Rebecca C., appointed on 02 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-11-01 and the due date for the next filing is 2023-11-15. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Merchant House |
| Office Address2 | 30 Cloth Market |
| Town | Newcastle Upon Tyne |
| Post code | NE1 1EE |
| Country of origin | United Kingdom |
| Registration Number | 13719489 |
| Date of Incorporation | Tue, 2nd Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 02 November 2021
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Rebecca C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neville C. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca C.
| Notified on | 2 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neville C.
| Notified on | 2 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 |
| Net Assets Liabilities | 4 |
| Other | |
| Number Shares Allotted | 4 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-01 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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