UKBizDB.co.uk

SAZERAC UK LIMITED

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

This company is commonly known as Sazerac Uk Limited. The company was founded 22 years ago and was given the registration number 04682459. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 60 Marina Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SAZERAC UK LIMITED
Company Number:04682459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:60 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director01 July 2018Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director04 December 2019Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director19 February 2019Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director01 May 2019Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary28 February 2003Active
10, Finsbury Square, London, United Kingdom, EC2A 1AF

Corporate Secretary18 November 2011Active
125 Rucker Road, Mandeville, Usa,

Director21 January 2004Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director29 July 2016Active
101 Idaho Court, Laplace, Usa,

Director21 January 2004Active
2303, Evergreen Road, Anchorage, Usa, 40223

Director21 January 2004Active
15120 Abington Ridge Place, Louisville, Usa,

Director21 January 2004Active
3807 Norbourne Boulevard, Louisville, Usa,

Director21 January 2004Active
6 Ibis Street, New Orleans, Usa, FOREIGN

Director21 January 2004Active
Ten Dominion Street, London, EC2M 2EE

Nominee Director28 February 2003Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director29 July 2016Active
7825 St Charles Avenue, New Orleans, Usa, FOREIGN

Director21 January 2004Active
174, Terrace Road, Walton-On-Thames, England, KT12 2ED

Director29 July 2016Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director19 February 2019Active
60, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director29 July 2016Active
174, Terrace Road, Walton-On-Thames, England, KT12 2ED

Director29 July 2016Active

People with Significant Control

Mr William Alan Goldring
Notified on:01 January 2017
Status:Active
Date of birth:January 1943
Nationality:American
Country of residence:England
Address:60, Marina Place, Kingston Upon Thames, England, KT1 4BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.