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CASK INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cask International Limited. The company was founded 10 years ago and was given the registration number 09535996. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:CASK INTERNATIONAL LIMITED
Company Number:09535996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Elliotts Yard, The Enterprise Centre, Rogues Hill, Penshurst, Tonbridge, TN11 8BG

Director03 July 2018Active
Unit 7, Elliotts Yard, The Enterprise Centre, Rogues Hill, Penshurst, Tonbridge, TN11 8BG

Director10 April 2015Active
Unit 7, Elliotts Yard, The Enterprise Centre, Rogues Hill, Penshurst, Tonbridge, TN11 8BG

Director10 April 2015Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director10 April 2015Active

People with Significant Control

S P Kent Holdings Limited
Notified on:15 December 2021
Status:Active
Country of residence:United Kingdom
Address:20, Woodland Way, Tunbridge Wells, United Kingdom, TN4 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Moestue
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Norwegian
Country of residence:Norway
Address:C/O Moestue Grape Selections As, Hegdehaugsveien 31, 0352 Oslo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sigurd Gaarder Lange
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Norwegian
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Mr Simon Paul Kent
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Significant influence or control
Marius Vestnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Norwegian
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cask Owners As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:23, Bygdoy Alle, 0262 Oslo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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