International Beverage Holdings (UK) Limited. Head office in Airdrie. Check Director.

International Beverage Holdings (UK) Limited, Airdrie

International Beverage Holdings (Uk) Limited is a private limited company. Once, it was named Pacific Spirits (Uk) Limited (it was changed on 2007-12-02). Registered at Moffat Distillery, Roughrigg Rd, Airdrie ML6 8FU, this 22 years old business was incorporated on 2001-08-10 and is categorised as "activities of head offices" (SIC: 70100).
7 directors can be found in this firm: Michael C. (appointed on 26 March 2018), Prapakon T. (appointed on 25 April 2013), Jean L. (appointed on 29 March 2010).

About
Name: International Beverage Holdings (UK) Limited
Number: SC222095
Incorporation date: 2001-08-10
End of financial year: 30 September


Address:	Moffat Distillery Roughrigg Rd Airdrie ML6 8FU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Wanna S.

6 April 2016 - 15 December 2022

Nature of control:	25-50% shares

Charoen S.

6 April 2016 - 15 December 2022

Nature of control:	25-50% shares

The due date for International Beverage Holdings (Uk) Limited confirmation statement filing is 2024-08-24. The latest one was filed on 2023-08-10. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 23 September 2022.

2 persons of significant control are reported in the Companies House, namely: Wanna S. who has 1/2 or less of shares. Charoen S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-23 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-23 filed on: 26th, September 2023 \| accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2023-09-17 to 2023-09-30 filed on: 17th, July 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-09-17 filed on: 5th, December 2022 \| accounts	Free Download (358 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-09-17 filed on: 13th, June 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 1st, July 2021 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 17th, November 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 1st, July 2019 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 6th, July 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (33 pages)
AA01	Current accounting period shortened from 2016-12-31 to 2016-09-30 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (10 pages)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 12th, September 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2013-09-12: 71670000.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 8th, August 2013 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 24th, August 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 15th, September 2011 \| accounts	Free Download (47 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (11 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 27th, May 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 30th, April 2008 \| accounts	Free Download (26 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-15 filed on: 15th, August 2007 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, March 2007 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 29th, March 2007 \| accounts	Free Download (32 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2006-08-21 filed on: 21st, August 2006 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 4th, August 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2005-08-11 filed on: 11th, August 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2004-08-11 filed on: 11th, August 2004 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, August 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, August 2004 \| accounts	Free Download (23 pages)
363s	Annual return made up to 2003-08-30 filed on: 30th, August 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 2003-08-30 (Director's particulars changed) annual return
363s	Annual return made up to 2003-08-30 filed on: 30th, August 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 2003-08-30 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, June 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 2nd, June 2003 \| accounts	Free Download (26 pages)
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 2002-08-27 (Director's particulars changed) annual return
363s	Annual return made up to 2002-08-27 filed on: 27th, August 2002 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to 2002-08-27 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 1st, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 1st, October 2001 \| accounts	Free Download (1 page)

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