Kania Craft Drinks Limited. Head office in Chorley. Check Director.

Kania Craft Drinks Limited, Chorley

Kania Craft Drinks Limited is a private limited company. Registered at The Winery, Ackhurst Road, Chorley PR7 1NH, the aforementioned 6 years old company was incorporated on 2018-05-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this firm: John K. (appointed on 06 March 2023), Edward W. (appointed on 12 July 2022).

About
Name: Kania Craft Drinks Limited
Number: 11346532
Incorporation date: 2018-05-04
End of financial year: 30 June


Address:	The Winery Ackhurst Road Chorley PR7 1NH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Halewood Artisanal Spirits (Uk) Limited

4 May 2018

Address	1st Floor 159-165 Great Portland Street, London, W1W 5PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03920410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kania Craft Drinks Limited confirmation statement filing is 2024-05-17. The most current confirmation statement was filed on 2023-05-03. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up until 07 July 2022.

1 person of significant control is indexed in the Companies House, an only firm Halewood Artisanal Spirits (Uk) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5PA London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 25th July 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 25th July 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th April 2023 filed on: 4th, May 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 7th July 2022 filed on: 6th, April 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 6th March 2023 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CH01	On 30th November 2022 director's details were changed filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 26th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 31st January 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2022 filed on: 4th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 10th May 2021 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 27th June 2020 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom on 22nd September 2020 to The Winery Ackhurst Road Chorley PR7 1NH filed on: 22nd, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 3rd May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th June 2019 filed on: 19th, March 2020 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 27th, February 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 27th, February 2020 \| resolution	Free Download (17 pages)
SH01	Statement of Capital on 15th June 2018: 100.00 GBP filed on: 25th, February 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 15th June 2018 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st May 2019 to 30th June 2019 filed on: 5th, October 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 4th May 2018: 60.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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