Casoni Spirits Ltd (reg no 12455923) is a private limited company started on 2020-02-11 in England. This enterprise can be found at Globe House Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH. Changed on 2022-04-07, the previous name the enterprise utilized was Virtuous Nibbles Ltd.
Company details
| Name | Casoni Spirits Ltd |
| Number | 12455923 |
| Date of Incorporation: | Tuesday 11th February 2020 |
| End of financial year: | 31 December |
| Address: | Globe House Rigby Close, Heathcote Industrial Estate, Warwick, CV34 6TH |
| SIC code: |
47110 - 46390 - |
As for the 3 directors that can be found in the aforementioned enterprise, we can name: Roberto G. (appointed on 04 April 2022), Paolo M. (appointment date: 04 April 2022), Andrea C. (appointed on 11 February 2020). The Companies House reports 4 persons of significant control, namely: Andrea C. has substantial control or influence, Casoni Fabbricazione Liquori S.P.A. is located at Via Venezia 5/A, 41034, 41034 Finale Emilia, Mo. This corporate PSC owns over 1/2 to 3/4 of shares ,. Lambrusco Wine Club Ltd is located at Shelton Street, WC2H 9JQ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-02-28 | 2022-02-28 | 2022-12-31 |
| Current Assets | 29,837 | 28,933 | 76,612 |
| Total Assets Less Current Liabilities | 30,775 | 35,521 | 69,710 |
People with significant control
| Nature of control: |
significiant influence or control |
| Address | 5/A Via Venezia 5/A, 41034, Finale Emilia, Mo, 41034, Italy |
| Legal authority | Codice Civile (Italian Law) |
| Legal form | S.P.A. |
| Country registered | Italy |
| Place registered | Italian And Eu Company Registry |
| Registration number | Rea Mo-136606 |
| Nature of control: |
50,01-75% shares |
| Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11890159 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 4 Southam Crescent, Lighthorne Heath, Leamington Spa, CV33 9TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09900266 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates October 30, 2023 filed on: 30th, October 2023 | confirmation statement |
Free Download
(4 pages)
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