Tasmania Vodka Ltd LONDON


Tasmania Vodka Ltd is a private limited company registered at Eccleston Yards, 25 Eccleston Place, London SW1W 9NF. Incorporated on 2020-07-28, this 3-year-old company is run by 2 directors.
Director Charles W., appointed on 05 April 2021. Director Hamish H., appointed on 28 July 2020. According to CH information there was a name change on 2022-05-26 and their previous name was Tasmanian Tiger Ltd.
The last confirmation statement was sent on 2023-07-09 and the deadline for the following filing is 2024-07-23. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Tasmania Vodka Ltd Address / Contact

Office Address Eccleston Yards
Office Address2 25 Eccleston Place
Town London
Post code SW1W 9NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12772870
Date of Incorporation Tue, 28th Jul 2020
Industry
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Charles W.

Position: Director

Appointed: 05 April 2021

Orana Corporate Llp

Position: Corporate Secretary

Appointed: 01 April 2021

Hamish H.

Position: Director

Appointed: 28 July 2020

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2020

Resigned: 01 April 2021

Hamish H.

Position: Director

Appointed: 28 July 2020

Resigned: 24 November 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Hamish H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hamish H.

Notified on 28 July 2020
Ceased on 20 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tasmanian Tiger May 26, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/07/09
filed on: 20th, July 2023
Free Download (7 pages)

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