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Bacardi-Martini Limited (registration number 00305960) is a private limited company incorporated on 1935-10-12 originating in United Kingdom. The firm is located at 12 Francis Street, London SW1P 1QN. Having undergone a change in 1999-11-29, the previous name this company used was Bacardi-Martini Beverages Limited. Bacardi-Martini Limited operates Standard Industrial Classification: 46342 which means "wholesale of wine, beer, spirits and other alcoholic beverages", Standard Industrial Classification: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name Bacardi-martini Limited
Number 00305960
Date of Incorporation: 12th October 1935
End of financial year: 31 March
Address: 12 Francis Street, London, SW1P 1QN
SIC code: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

When it comes to the 3 directors that can be found in this business, we can name: Vincent M. (in the company from 01 November 2023), Robert P. (appointment date: 23 August 2023), Vladimir K. (appointed on 01 May 2020). The official register lists 1 person of significant control - Bacardi U.K. Limited, a business which is located at Royal Court, Kings Worthy, SW1P 1QN London, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bacardi U.K. Limited
6 April 2016
Address 12 Francis Street Royal Court, Kings Worthy, London, Hampshire, SW1P 1QN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00366786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 13th, January 2024 | accounts 		Free Download (41 pages)

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