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OLD COACH HOUSE DISTILLERY LIMITED

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

This company is commonly known as Old Coach House Distillery Limited. The company was founded 5 years ago and was given the registration number 11887588. The firm's registered office is in MONMOUTH. You can find them at Singleton Court Business Park, Wonastow Road, Monmouth, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:OLD COACH HOUSE DISTILLERY LIMITED
Company Number:11887588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Coach House Distillery, Singleton Court Business Park, Wonastow Road, Monmouth, United Kingdom, NP25 5JA

Director25 October 2020Active
5, St. Mary Street, Monmouth, Wales, NP25 3DB

Director12 June 2019Active
Old Coach House Distillery Ltd, Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA

Director30 October 2021Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director18 March 2019Active

People with Significant Control

Ms Farhana Shabnam Rahman
Notified on:30 October 2021
Status:Active
Date of birth:June 1978
Nationality:Indian
Country of residence:Wales
Address:5, St. Mary Street, Monmouth, Wales, NP25 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Cameron Grant Mackay
Notified on:30 October 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:57, Quarry Road, Nottingham, England, NG15 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael O'Brien
Notified on:11 March 2020
Status:Active
Date of birth:August 1975
Nationality:Irish
Country of residence:Wales
Address:5, St. Mary Street, Monmouth, Wales, NP25 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Farhana Rahman
Notified on:07 June 2019
Status:Active
Date of birth:June 1978
Nationality:Indian
Country of residence:England
Address:18, Trinity Way, Cambridge, England, CB23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr David Michael O'Brien
Notified on:18 March 2019
Status:Active
Date of birth:August 1975
Nationality:Irish
Country of residence:United Kingdom
Address:Old Coach House, New Dixton Road, Monmouth, United Kingdom, NP25 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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