Portavadie Holdings 2022 Limited (number SC328272) is a private limited company established on 2007-07-25 in Scotland. This company can be found at 82 Argyll Street, Dunoon PA23 7NJ. Having undergone a change in 2022-07-15, the previous name this enterprise utilized was Portavadie Distillery Limited. Portavadie Holdings 2022 Limited is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet", SIC code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC code: 11010 - "distilling, rectifying and blending of spirits".

Company details

Name Portavadie Holdings 2022 Limited
Number SC328272
Date of Incorporation: Wed, 25th Jul 2007
End of financial year: 31 August
Address: 82 Argyll Street, Dunoon, PA23 7NJ
SIC code: 47910 - Retail sale via mail order houses or via Internet
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
11010 - Distilling, rectifying and blending of spirits
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Moving to the 1 managing director that can be found in this firm, we can name: Marthijn S. (appointed on 14 June 2021). 1 secretary is there in the company: George R. (appointed on 17 October 2012). The Companies House reports 4 persons of significant control, namely: George R. has substantial control or influence, Sarah S. has over 3/4 of shares, 3/4 to full of voting rights, Johann S. has over 1/2 to 3/4 of shares.

Directors

People with significant control

George R.
20 September 2017
Nature of control: significiant influence or control
Sarah S.
2 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Johann S.
14 September 2017 - 2 October 2017
Nature of control: 50,01-75% shares
Sarah S.
6 April 2016 - 21 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 4th, July 2023 | accounts
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