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 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
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 |
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 |