CASK INDUSTRIES LTD - LONDON


Company Profile Company Filings

Overview

CASK INDUSTRIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASK INDUSTRIES LTD was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASK INDUSTRIES 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 / 12 31/12/2022 30/09/2024

Registered Office

44 RUSSELL SQUARE
LONDON
WC1B 4JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ASHTON HALLIWELL Mar 1986 British Director 2023-10-01 CURRENT
MR JOLYON DUNN Dec 1994 British Director 2022-07-26 CURRENT
GAIL BAMFORTH Apr 1974 British Director 2023-04-25 CURRENT
MR WALID FAKHRY Jun 1968 British Director 2018-01-30 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2018-01-30 UNTIL 2022-06-30 RESIGNED
MR MARTYN SIMPSON Dec 1986 British Director 2018-01-30 UNTIL 2022-07-19 RESIGNED
MR MARK DERRY Jun 1960 British Director 2021-01-08 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braeriach Holdings Ltd 2022-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Barrel Industries Limited 2018-07-16 - 2022-07-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Walid Fakhry 2018-01-30 - 2018-07-16 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn Simpson 2018-01-30 - 2018-07-16 12/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CAMINO (MINCING LANE) LIMITED CHATHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARREL INDUSTRIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHRISTOPHER TOPCO LIMITED WARRINGTON ENGLAND Active GROUP 56101 - Licensed restaurants
ABRIAND TOPCO LIMITED TEDDINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ABRIAND PROPCO LIMITED TEDDINGTON ENGLAND Active FULL 68100 - Buying and selling of own real estate
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MILROYS 1964 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47250 - Retail sale of beverages in specialised stores
THE DRAM LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DRAM FAM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DRAM WHOLESALE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PREMIUM DINING RESTAURANTS AND PUBS LIMITED DUNBAR Active FULL 56101 - Licensed restaurants
LFR GROUP LIMITED DUNBAR Active DORMANT 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
CASK_INDUSTRIES_LTD - Accounts 2023-09-30 31-12-2022 £1,327,127 Cash £443,205 equity
Dormant Company Accounts - CASK INDUSTRIES LTD 2021-01-21 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - CASK INDUSTRIES LTD 2021-01-21 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CASK INDUSTRIES LTD 2019-11-14 31-12-2018 £2 Cash £2 equity

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