Founded in 2014, Spirit Of Harrogate, classified under reg no. 09193835 is an active company. Currently registered at 5-7 Montpellier Parade HG1 2TJ, Harrogate the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has 2 directors, namely Marcus B., Michael C.. Of them, Marcus B., Michael C. have been with the company the longest, being appointed on 29 August 2014. As of 28 April 2024, there were 2 ex secretaries - Anna G., Marcus B. and others listed below. There were no ex directors.
| Office Address | 5-7 Montpellier Parade |
| Town | Harrogate |
| Post code | HG1 2TJ |
| Country of origin | United Kingdom |
| Registration Number | 09193835 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Icb Brands Holdings Limited from Middlesbrough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Ldc (Managers) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Icb Brands (Holdings) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", 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.
Icb Brands Holdings Limited
Icb Brands Holdings Limited Murdock Road, Hornbeam Business Park, Middlesbrough, North Yorkshire, TS3 8TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06303241 |
| Notified on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ldc (Managers) Limited
1 Vine Street 1 Vine Street, London, W1J 0AH, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02495714 |
| Notified on | 30 June 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
significiant influence or control |
Icb Brands (Holdings) Limited
4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06303241 |
| Notified on | 2 May 2017 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 091938350004, created on 2023-06-29 filed on: 30th, June 2023 |
mortgage | Free Download (34 pages) |
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