Woodstar Beverages Limited, London
Woodstar Beverages Limited is a private limited company. Once, it was called Altera Beverages Limited (changed on 2015-09-11). Situated at 71 Queen Victoria Street, London EC4V 4BE, this 8 years old firm was incorporated on 2015-09-11.3 directors can be found in this firm: Andrew B. (appointed on 11 September 2015), Simon B. (appointed on 11 September 2015), Gilles M. (appointed on 11 September 2015).
| About | |
|---|---|
| Name: Woodstar Beverages Limited | |
| Number: 09773016 | |
| Incorporation date: 2015-09-11 | |
| End of financial year: 30 September |
| Address: |
71 Queen Victoria Street London EC4V 4BE |
| SIC code: |
46390 - |
Company staff
People with significant control
B4 Squared Limited
7 April 2016
| Address | 71 Queen Victoria Street, London, EC4V 4BE, England |
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08694948 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Maison Merlet Sas
7 April 2016
| Address | 40 Rue De Chevessac, Saint Sauvent, 17610, France |
| Legal authority | French Companies Act |
| Legal form | Sas Societe A Actions Simplifies |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes, Saintes |
| Registration number | 484027057 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 300 | 3,036 | 16,583 | 19,917 | 7,601 | 2,460 | 993 |
The deadline for Woodstar Beverages Limited confirmation statement filing is 2024-09-23. The last confirmation statement was submitted on 2023-09-09. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: B4 Squared Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Queen Victoria Street, EC4V 4BE London. Maison Merlet Sas has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Rue De Chevessac, 17610 Saint Sauvent.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 26th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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