Castle Rum Company Ltd (number 11556789) is a private limited company created on 2018-09-06 originating in England. The business is located at 1St Floor Tennyson House, Great Portland Street, London W1W 5PA. Castle Rum Company Ltd operates SIC: 56302 - "public houses and bars".
Company details
| Name | Castle Rum Company Ltd |
| Number | 11556789 |
| Date of Incorporation: | Thursday 6th September 2018 |
| End of financial year: | 30 June |
| Address: | 1st Floor Tennyson House, Great Portland Street, London, W1W 5PA |
| SIC code: |
56302 - Public houses and bars |
Moving to the 2 directors that can be found in the aforementioned company, we can name: John K. (in the company from 06 March 2023), Edward W. (appointment date: 12 July 2022). The Companies House indexes 1 person of significant control - Halewood Artisanal Spirits (Uk) Limited, a company which is located at Great Portland Street, W1W 5PA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Halewood Artisanal Spirits (Uk) Limited
6 September 2018
| Address | 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03920410 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(TM01) Director's appointment was terminated on July 25, 2023 filed on: 18th, December 2023 | officers |
Free Download
(1 page)
|