UNITED SPIRITS (GREAT BRITAIN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNITED SPIRITS (GREAT BRITAIN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNITED SPIRITS (GREAT BRITAIN) LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127260. The accounts status is SMALL and accounts are next due on 31/12/2024.
UNITED SPIRITS (GREAT BRITAIN) LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127260. The accounts status is SMALL and accounts are next due on 31/12/2024.
UNITED SPIRITS (GREAT BRITAIN) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2455) LIMITED (until 06/03/2007)
HACKREMCO (NO. 2455) LIMITED (until 06/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN THRUSTLE | Oct 1972 | British | Director | 2021-09-27 | CURRENT |
NANDOR SZAKOLCZAI | Sep 1978 | Hungarian | Director | 2020-06-30 | CURRENT |
MR JAMES MATTHEW CRAYDEN EDMUNDS | Oct 1974 | British | Director | 2018-03-08 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-02-26 UNTIL 2007-03-06 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-26 UNTIL 2007-07-02 | RESIGNED | ||
MR PRABHAHARAN VISWANATHAN | May 1972 | Australian | Director | 2020-06-30 UNTIL 2021-09-27 | RESIGNED |
PATHAI ANANTHASUBRAMANIAN MURALI | Jan 1958 | Indian | Director | 2007-03-06 UNTIL 2015-04-22 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Director | 2015-05-31 UNTIL 2018-03-09 | RESIGNED |
MR NANDAKUMAR HEMANTH MENON | Jul 1971 | Indian | Director | 2008-11-03 UNTIL 2015-07-10 | RESIGNED |
MR GUL MOHAMMAD KHAN LODHI | Oct 1949 | British | Director | 2007-03-06 UNTIL 2008-10-19 | RESIGNED |
DR THIRUVANNAMALAI LAKSHMI KANTHAN | Dec 1947 | British | Director | 2007-03-06 UNTIL 2015-05-20 | RESIGNED |
MR GAVIN PAUL CRICKMORE | Nov 1958 | British | Director | 2015-05-31 UNTIL 2020-06-30 | RESIGNED |
MRS VICTORIA COOPER | Secretary | 2016-01-28 UNTIL 2017-03-10 | RESIGNED | ||
JAMES FRANCIS HANLON | Jun 1949 | Secretary | 2007-07-02 UNTIL 2010-03-05 | RESIGNED | |
JONATHAN MICHAEL GUTTRIDGE | Secretary | 2017-03-10 UNTIL 2018-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Spirits (Uk) Limited | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |