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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 InformationRoleAppointedStatus
64, Goods Station Road, Tunbridge Wells, England, TN1 2DB

Director21 July 2020Active
64, Goods Station Road, Tunbridge Wells, England, TN1 2DB

Director21 July 2020Active

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

DateCategoryDescription
2024-05-02Persons with significant control

Change to a person with significant control.

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2024-03-24Accounts

Accounts with accounts type total exemption full.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-05Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-06Persons with significant control

Cessation of a person with significant control.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-07-21Incorporation

Incorporation company.

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