24 Carat Alcohol Ltd, Solihull
24 Carat Alcohol Ltd is a private limited company. Located at Unit 3 Rear Of Pmj House,, Highlands Road, Solihull B90 4ND, the above-mentioned 4 years old enterprise was incorporated on 2020-02-20 and is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).2 directors can be found in this firm: David C. (appointed on 01 June 2020), Michael F. (appointed on 20 February 2020).
| About | |
|---|---|
| Name: 24 Carat Alcohol Ltd | |
| Number: 12473400 | |
| Incorporation date: 2020-02-20 | |
| End of financial year: 29 February |
| Address: |
Unit 3 Rear Of Pmj House, Highlands Road Solihull B90 4ND |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Swallow Drinks Limited
19 May 2021
| Address | Flat 6 The Annexe Junior Street, Leicester, LE1 4QF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12794789 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael F.
20 February 2020 - 19 May 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | - | 45,090 |
| Fixed Assets | - | - | 15,000 |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | 82,990 |
| Number Shares Allotted | 1,000 | - | - |
The deadline for 24 Carat Alcohol Ltd confirmation statement filing is 2023-07-07. The latest one was sent on 2022-06-23. The deadline for the next statutory accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.
2 persons of significant control are listed in the Companies House, namely: Swallow Drinks Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Junior Street, LE1 4QF Leicester. Michael F. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, September 2023 | gazette |
Free Download
(1 page)
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