DISTILLED HOLDINGS LIMITED

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

This company is commonly known as Distilled Holdings Limited. The company was founded 5 years ago and was given the registration number 12314039. The firm's registered office is in LONDON. You can find them at Building 4, 2 Old Street Yard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	DISTILLED HOLDINGS LIMITED
Company Number	:	12314039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 November 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Building 4, 2 Old Street Yard, London, England, EC1Y 8AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 4, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF	Director	28 June 2021	Active
29th Floor, 40, Bank Street, London, E14 5NR	Director	31 January 2020	Active
Building 4, 2 Old Street Yard, London, England, EC1Y 8AF	Director	13 November 2019	Active
Building 4, 2 Old Street Yard, London, England, EC1Y 8AF	Director	31 January 2020	Active
Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP	Director	13 November 2019	Active

People with Significant Control

Brain Labs Bidco Limited
Notified on	:	31 January 2020
Status	:	Active
Country of residence	:	England
Address	:	Building 4, 2 Old Street Yard, London, England, EC1Y 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

William Charles Critchlow
Notified on	:	13 November 2019
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Duncan Richard Morris
Notified on	:	13 November 2019
Status	:	Active
Date of birth	:	January 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor / 51, Eastcheap, London, United Kingdom, EC3M 1JP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DISTILLED HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement