This company is commonly known as Distell International Holdings Limited. The company was founded 8 years ago and was given the registration number 10113870. The firm's registered office is in RICHMOND. You can find them at Avalon House, 72 Lower Mortlake Road, Richmond, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | DISTELL INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10113870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 26 April 2023 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 26 April 2023 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 26 April 2023 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Secretary | 10 October 2018 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 15 June 2018 | Active |
| Aan-De-Wagen Road, Aan-De-Wagenweg, Stellenbosch, South Africa, 7599 | Director | 08 April 2016 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 08 April 2016 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 01 March 2021 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 15 November 2019 | Active |
| Avalon House, 72 Lower Mortlake Road, Richmond, England, TW9 2JY | Director | 08 April 2016 | Active |
| 9, Savill Road, Lindfield, Haywards Heath, England, RH16 2NY | Director | 25 June 2018 | Active |
| Distell Group Holdings Limited | ||
| Notified on | : | 22 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 1, Aan-De-Wagenweg Road, Stellenbosch, South Africa, |
| Nature of control | : |
|
| Distell Group Limited | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 1, Aan-De-Wagenweg Road, Stellenbosch 7600, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Resolution | Resolution. | Download |
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2024-03-13 | Resolution | Resolution. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Resolution | Resolution. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-04 | Capital | Legacy. | Download |
| 2023-04-04 | Insolvency | Legacy. | Download |
| 2023-04-04 | Resolution | Resolution. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
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