YAAD RUM LTD - LONDON
Company Profile | Company Filings |
Overview
YAAD RUM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YAAD RUM LTD was incorporated 7 years ago on 23/05/2017 and has the registered number: 10784901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
YAAD RUM LTD was incorporated 7 years ago on 23/05/2017 and has the registered number: 10784901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
YAAD RUM LTD - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
51 MARLOES ROAD
LONDON
W8 6LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OFFICE ADDRESS LTD | Corporate Secretary | 2018-05-23 | CURRENT | ||
MR RAKESH MADHUB | Nov 1972 | British | Director | 2019-02-11 | CURRENT |
MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER | Jul 1978 | French | Director | 2018-04-04 | CURRENT |
RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER | Mar 1986 | French | Director | 2017-07-18 | CURRENT |
MR FLORESTAN FREDERIC MARIE LORIOT DE ROUVRAY | Sep 1990 | French | Director | 2018-04-04 | CURRENT |
KEITH VAUDREY & CO | Corporate Secretary | 2017-05-23 UNTIL 2018-05-22 | RESIGNED | ||
MR RODOLPHE FREREJEAN TAITTINGER | Mar 1986 | French | Director | 2017-05-23 UNTIL 2017-05-23 | RESIGNED |
MR ANDREW MICHAEL HILLIARD HEALD | Aug 1987 | British | Director | 2017-05-23 UNTIL 2018-11-16 | RESIGNED |
MR JONATHAN ALMONTE FELIX | Feb 1984 | Spanish | Director | 2019-06-13 UNTIL 2020-02-06 | RESIGNED |
MR JONATHAN ALMONTE FELIX | Feb 1984 | Spanish | Director | 2018-11-16 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guillaume Frerejean Taittinger | 2021-08-16 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Heald | 2017-05-23 - 2018-11-16 | 8/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rodolphe Frerejean Taittinger | 2017-05-23 | 3/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Yaad Rum Ltd - Filleted accounts | 2023-12-26 | 31-01-2023 | £3,063 Cash £44,986 equity |
Yaad Rum Ltd - Filleted accounts | 2022-12-01 | 31-01-2022 | £11,398 Cash £68,318 equity |
Yaad Rum Ltd - Filleted accounts | 2021-10-30 | 31-01-2021 | £6,361 Cash £53,954 equity |
Yaad Rum Ltd - Filleted accounts | 2021-01-30 | 31-01-2020 | £16,740 Cash £59,132 equity |
YAAD RUM LTD - Filleted accounts | 2019-10-30 | 31-01-2019 | £37,719 Cash £81,301 equity |
Yaad Rum Ltd - Filleted accounts | 2018-10-17 | 31-01-2018 | £2,393 Cash £79,112 equity |