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 - LONDON

This company is listed in the following categories:
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

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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

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