ST DAVIDS DISTILLERY LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
ST DAVIDS DISTILLERY LIMITED is a Private Limited Company from HAVERFORDWEST WALES and has the status: Active.
ST DAVIDS DISTILLERY LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11767412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST DAVIDS DISTILLERY LIMITED was incorporated 5 years ago on 15/01/2019 and has the registered number: 11767412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ST DAVIDS DISTILLERY LIMITED - HAVERFORDWEST
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
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
13 NUN STREET
HAVERFORDWEST
SA62 6NS
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ST DAVIDS GIN LIMITED (until 31/01/2022)
ST DAVIDS GIN LIMITED (until 31/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL WALSH | Jun 1975 | Welsh | Director | 2020-04-09 | CURRENT |
| MRS RUTH LOUISE WALSH | May 1982 | Welsh | Director | 2019-01-15 UNTIL 2020-04-10 | RESIGNED |
| MR NEIL WALSH | Jun 1975 | British | Director | 2019-01-15 UNTIL 2019-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martyn George Walsh | 2020-04-24 - 2020-04-24 | 8/1956 | Haverfordwest | Significant influence or control |
| Mr Neil Walsh | 2020-04-24 | 6/1975 | Haverfordwest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Neil Walsh | 2019-06-03 - 2020-04-24 | 5/1982 | Haverfordwest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Neil Walsh | 2019-01-15 - 2019-06-03 | 6/1975 | Haverfordwest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| St Davids Distillery Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-14 | 31-12-2023 | £1,633 Cash £-232,625 equity |
| St Davids Distillery Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-12-2022 | £2,493 Cash £-171,674 equity |
| St Davids Distillery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2,468 Cash £-198,947 equity |
| St Davids Gin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-16 | 31-12-2020 | £2,799 Cash £-99,109 equity |
| St Davids Gin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £9 Cash £-123,591 equity |