The Pleasure Gardens Distilling Company Ltd.. net worth, address, company information. Free

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The Pleasure Gardens Distilling Company Ltd. (registration number 10258850) is a private limited company incorporated on 2016-06-30 originating in England. The firm is situated at 1St Floor Tennyson House, 159-165 Great Portland Street, London W1W 5PA. The Pleasure Gardens Distilling Company Ltd. operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	The Pleasure Gardens Distilling Company Ltd.
Number	10258850
Date of Incorporation:	Thu, 30th Jun 2016
End of financial year:	30 June
Address:	1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: John K. (in the company from 06 March 2023), Edward W. (appointment date: 12 July 2022). The official register lists 1 person of significant control - H. J. Neill Ltd, a company which is located at Great Portland Street, W1W 5PA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

H. J. Neill Ltd

30 June 2016

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	09927950
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/07/23 filed on: 29th, March 2024 \| other	Free Download

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/07/23 filed on: 29th, March 2024 \| other	Free Download
(AA) Dormant company accounts reported for the period up to Saturday 1st July 2023 filed on: 29th, March 2024 \| accounts	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/07/23 filed on: 29th, March 2024 \| other	Free Download
(TM01) Director appointment termination date: Tuesday 25th July 2023 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 30th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 7th July 2022 filed on: 8th, April 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 6th March 2023. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 30th November 2022 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st October 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 12th July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 12th July 2022. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 12th July 2022. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 26th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Monday 31st January 2022. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st January 2022 filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 30th June 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AD02) Location of register of charges has been changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 159-165 1st Floor Tennyson House Great Portland Street London W1W 5PA at an unknown date filed on: 13th, July 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 52 Brook Street London W1K 5DS United Kingdom to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on Monday 15th March 2021 filed on: 15th, March 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 27th June 2020 filed on: 25th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 30th June 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 29th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 30th June 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 12th, March 2019 \| accounts	Free Download (46 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 12th, March 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 12th, March 2019 \| other	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 12th, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 30th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 1st July 2017 filed on: 5th, April 2018 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Wednesday 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 30th June 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 30th, June 2016 \| incorporation	Free Download (7 pages)

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