TWENTY FIRST AMENDMENT LTD

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

This company is commonly known as Twenty First Amendment Ltd. The company was founded 11 years ago and was given the registration number 08774396. The firm's registered office is in LONDON. You can find them at 12 The Talina Centre, Bagleys Lane, London, . This company's SIC code is 11040 - Manufacture of other non-distilled fermented beverages.

Company Information

Name	:	TWENTY FIRST AMENDMENT LTD
Company Number	:	08774396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2013
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	11040 - Manufacture of other non-distilled fermented beverages

Office Address & Contact

Registered Address	:	12 The Talina Centre, Bagleys Lane, London, SW6 2BW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England, CR4 4FG	Secretary	14 November 2013	Active
Unit 1 & 2 Falcon Business Centre, 14 Wandle Way, Mitcham, United Kingdom, CR4 4FG	Director	16 February 2024	Active
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England, CR4 4FG	Director	14 November 2013	Active
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England, CR4 4FG	Director	16 January 2014	Active
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England, CR4 4FG	Director	01 November 2018	Active
12, The Talina Centre, Bagleys Lane, London, SW6 2BW	Director	13 October 2017	Active

People with Significant Control

Pernod Ricard Uk Ltd
Notified on	:	12 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Building 12, Chiswick High Road, London, England, W4 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Charles Monkton Lockhart Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England, CR4 4FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Simon John Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	England
Address	:	Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England, CR4 4FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TWENTY FIRST AMENDMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement