Titanic Gin Ltd is a private limited company located at 8 Station Road, Holywood BT18 0BP. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors.
Director Stephen S., appointed on 26 October 2022. Director Peter L., appointed on 09 February 2018.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The latest confirmation statement was sent on 2023-02-07 and the deadline for the following filing is 2024-02-21. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Station Road |
| Town | Holywood |
| Post code | BT18 0BP |
| Country of origin | United Kingdom |
| Registration Number | NI650914 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 09 February 2018
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Titanic Distillers Limited from Holywood, Northern Ireland. The abovementioned PSC is categorised as "a private 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. The second one in the persons with significant control register is Peter L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Titanic Distillers Limited
8 Station Road, Holywood, BT18 0BP, Northern Ireland
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter L.
| Notified on | 9 February 2018 |
| Nature of control: |
significiant influence or control 25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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