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HOUSE OF RUM LTD

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

This company is commonly known as House Of Rum Ltd. The company was founded 3 years ago and was given the registration number 12970075. The firm's registered office is in MANCHESTER. You can find them at Excalibur House 630 Liverpool Road, Irlam, Manchester, Lancashire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HOUSE OF RUM LTD
Company Number:12970075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Excalibur House 630 Liverpool Road, Irlam, Manchester, Lancashire, United Kingdom, M44 5AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Wellfield Road, Culcheth, United Kingdom, WA3 4BT

Secretary23 October 2020Active
54, Wellfield Road, Culcheth, United Kingdom, WA3 4BT

Director23 October 2020Active
54, Wellfield Road, Culcheth, United Kingdom, WA3 4BT

Director23 October 2020Active

People with Significant Control

Mrs Rachael Howarth
Notified on:23 October 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:54, Wellfield Road, Culcheth, United Kingdom, WA3 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
Mr David Howarth
Notified on:23 October 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:54, Wellfield Road, Culcheth, United Kingdom, WA3 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-11-09Incorporation

Memorandum articles.

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2023-11-09Resolution

Resolution.

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2023-11-02Capital

Capital allotment shares.

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2023-06-10Capital

Capital alter shares subdivision.

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2023-06-10Incorporation

Memorandum articles.

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2023-06-10Resolution

Resolution.

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2023-06-10Resolution

Resolution.

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2023-06-10Capital

Capital variation of rights attached to shares.

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2023-06-10Capital

Capital name of class of shares.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-03-22Accounts

Change account reference date company current extended.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2020-10-23Incorporation

Incorporation company.

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