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HYDE PARK SPIRITS LTD

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

This company is commonly known as Hyde Park Spirits Ltd. The company was founded 5 years ago and was given the registration number 12394738. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HYDE PARK SPIRITS LTD
Company Number:12394738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley And Gage Limited, C6 Ashville Park, Short Way, Thornbury, United Kingdom, BS35 3UU

Secretary19 January 2023Active
Republic National Distributing Co., Republic National Distributing Co., 4300 Wildwood Parkway Se, Atlanta, United States, GA 30339

Director24 March 2023Active
4438, E Brookhaven Drive N.E., Atlanta, United States, GA 30319

Director31 March 2023Active
101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602

Director09 January 2020Active
Unit C6, Ashville Park, Short Way, Bristol, United Kingdom, BS35 3UU

Director09 January 2023Active
Quarry Cottage, Passfield Road, Passfield, Liphook, England, GU30 7RU

Director24 March 2023Active
101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602

Director09 January 2020Active
101, E Kennedy Blvd, Suite 2100, Tampa, United States, 33602

Director07 April 2021Active
101, E Kennedy Blvd, Suite 2100, Tampa, United States, 33602

Director01 January 2021Active
101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602

Director09 January 2020Active
C/O Bramley & Gage, Ashville Park, Short Way, Thornbury, Bristol, United Kingdom, BS35 3UU

Director01 January 2021Active

People with Significant Control

Mr Robert Rothman
Notified on:09 January 2020
Status:Active
Date of birth:March 1953
Nationality:American
Country of residence:United States
Address:101 East Kennedy Blvd, Suite 2100, Tampa, United States, 33602
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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