Cask Industries Ltd, London
Cask Industries Ltd is a private limited company. Registered at 44 Russell Square, London WC1B 4JP, the above-mentioned 6 years old firm was incorporated on 2018-01-30 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).4 directors can be found in this company: Richard H. (appointed on 01 October 2023), Gail B. (appointed on 25 April 2023), Jolyon D. (appointed on 26 July 2022).
| About | |
|---|---|
| Name: Cask Industries Ltd | |
| Number: 11178064 | |
| Incorporation date: 2018-01-30 | |
| End of financial year: 31 December |
| Address: |
44 Russell Square London WC1B 4JP |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Braeriach Holdings Ltd
19 July 2022
| Address | 233 Shaftesbury Avenue, London, WC2H 8EE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies Registry |
| Registration number | 14105705 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barrel Industries Limited
16 July 2018 - 19 July 2022
| Address | 12 New Fetter Lane, London, EC4A 1JP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09219039 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walid F.
30 January 2018 - 16 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn S.
30 January 2018 - 16 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 1,824,056 | 6,580,866 |
| Total Assets Less Current Liabilities | - | - | - | 453,593 | 545,835 |
| Number Shares Allotted | 2 | 2 | 2 | - | - |
The target date for Cask Industries Ltd confirmation statement filing is 2024-02-12. The most recent confirmation statement was filed on 2023-01-29. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Braeriach Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shaftesbury Avenue, WC2H 8EE London. Barrel Industries Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Fetter Lane, EC4A 1JP London. Walid F. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 1st October 2023 filed on: 6th, October 2023 | officers |
Free Download
(2 pages)
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