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VESTAL VODKA LIMITED

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

This company is commonly known as Vestal Vodka Limited. The company was founded 13 years ago and was given the registration number 07255560. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:VESTAL VODKA LIMITED
Company Number:07255560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:The Winery, Ackhurst Road, Chorley, England, PR7 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director06 March 2023Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
The Village House, 1a Leverton Pl, Kentish Town, NW5 2PL

Secretary17 May 2010Active
Kania Lodge, Sytna Gora 10, Kartuzy, Poland,

Director17 May 2010Active
Sportsman Farm, St. Michaels, Tenterden, England, TN30 6SY

Director17 May 2010Active
The Winery, Ackhurst Road, Chorley, England, PR7 1NH

Director27 June 2018Active
The Winery, Ackhurst Road, Chorley, England, PR7 1NH

Director31 January 2022Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
The Winery, Ackhurst Road, Chorley, England, PR7 1NH

Director27 June 2018Active

People with Significant Control

Halewood Artisanal Spirits (Uk) Limited
Notified on:10 January 2020
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kania Craft Drinks Limited
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr William Harley Borrell
Notified on:10 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-28Accounts

Legacy.

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2024-03-28Other

Legacy.

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2024-03-28Other

Legacy.

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2023-11-14Officers

Termination director company with name termination date.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Other

Legacy.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2023-05-12Accounts

Legacy.

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2023-05-12Other

Legacy.

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2023-05-03Other

Legacy.

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2023-05-03Other

Legacy.

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2023-03-15Officers

Appoint person director company with name date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Address

Change sail address company with old address new address.

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