The Pleasure Gardens Distilling Company Ltd. LONDON


Founded in 2016, The Pleasure Gardens Distilling Company, classified under reg no. 10258850 is an active company. Currently registered at 1st Floor Tennyson House W1W 5PA, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 7th July 2022.

The company has 2 directors, namely John K., Edward W.. Of them, Edward W. has been with the company the longest, being appointed on 12 July 2022 and John K. has been with the company for the least time - from 6 March 2023. As of 27 April 2024, there were 4 ex directors - Kevin P., John K. and others listed below. There were no ex secretaries.

The Pleasure Gardens Distilling Company Ltd. Address / Contact

Office Address 1st Floor Tennyson House
Office Address2 159-165 Great Portland Street
Town London
Post code W1W 5PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10258850
Date of Incorporation Thu, 30th Jun 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 7th Jul 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

Kevin P.

Position: Director

Appointed: 12 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

Alan R.

Position: Director

Appointed: 30 June 2016

Resigned: 31 January 2022

Stewart H.

Position: Director

Appointed: 30 June 2016

Resigned: 31 October 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is H. J. Neill Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

H. J. Neill Ltd

1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09927950
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 01/07/23
filed on: 29th, March 2024
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