PHILIPPINE WINES & SPIRITS LTD

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

This company is commonly known as Philippine Wines & Spirits Ltd. The company was founded 3 years ago and was given the registration number 12758136. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 64 Goods Station Road, , Tunbridge Wells, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	PHILIPPINE WINES & SPIRITS LTD
Company Number	:	12758136
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	64 Goods Station Road, Tunbridge Wells, England, TN1 2DB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Goods Station Road, Tunbridge Wells, England, TN1 2DB	Director	21 July 2020	Active
64, Goods Station Road, Tunbridge Wells, England, TN1 2DB	Director	21 July 2020	Active

People with Significant Control

Mr Samuel Lojo
Notified on	:	24 March 2023
Status	:	Active
Date of birth	:	May 1970
Nationality	:	American
Country of residence	:	England
Address	:	64, Goods Station Road, Tunbridge Wells, England, TN1 2DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Samuel Lojo
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	May 1970
Nationality	:	American
Country of residence	:	England
Address	:	64, Goods Station Road, Tunbridge Wells, England, TN1 2DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Genesis Gonzales
Notified on	:	21 July 2020
Status	:	Active
Date of birth	:	June 1971
Nationality	:	British
Country of residence	:	England
Address	:	64, Goods Station Road, Tunbridge Wells, England, TN1 2DB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-02	Persons with significant control	Change to a person with significant control.	Download
2024-03-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-11-24	Persons with significant control	Change to a person with significant control.	Download
2023-06-30	Confirmation statement	Confirmation statement with updates.	Download
2023-03-24	Persons with significant control	Notification of a person with significant control.	Download
2023-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-12	Accounts	Accounts with accounts type dormant.	Download
2021-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-06	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-23	Persons with significant control	Change to a person with significant control.	Download
2020-07-21	Incorporation	Incorporation company.	Download