This company is commonly known as Vacay Drinks Ltd. The company was founded 4 years ago and was given the registration number 12097525. The firm's registered office is in LONDON. You can find them at Ground Floor, 446 Uxbridge Road, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | VACAY DRINKS LTD |
|---|---|---|
| Company Number | : | 12097525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 446 Uxbridge Road, London, England, W12 0NS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 124, City Road, London, United Kingdom, EC1V 2NX | Director | 25 January 2022 | Active |
| Ground Floor, 446 Uxbridge Road, London, England, W12 0NS | Director | 11 July 2019 | Active |
| Mr Paul Gerald Wyber | ||
| Notified on | : | 25 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Christopher Michael Caruso | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1989 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Ground Floor, 446 Uxbridge Road, London, England, W12 0NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-09 | Capital | Capital sale or transfer treasury shares. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Capital | Capital allotment shares. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Resolution | Resolution. | Download |
| 2020-01-09 | Accounts | Change account reference date company previous shortened. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.