The Gaudium Drinks Company Limited, Haywards Heath

The Gaudium Drinks Company Limited is a private limited company. Previously, it was named Distell Wines & Spirits Uk Ltd (changed on 2023-07-18). Registered at 9 Savill Road, Lindfield, Haywards Heath RH16 2NY, this 25 years old firm was incorporated on 1998-05-26 and is officially categorised as "non-trading company" (SIC: 74990), "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in the company: Kevin S. (appointed on 26 April 2023), Graeme C. (appointed on 26 April 2023).
About
Name: The Gaudium Drinks Company Limited
Number: 03572819
Incorporation date: 1998-05-26
End of financial year: 31 December
 
Address: 9 Savill Road
Lindfield
Haywards Heath
RH16 2NY
SIC code: 74990 - Non-trading company
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46170 -
Company staff
People with significant control
Distell International Holdings Limited
4 July 2017
Address 9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 10113870
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sedgwick Tayler Holdings Ltd
6 April 2016 - 22 June 2017
Address 1 Aan-De-Wagenweg Road, Stellenbosch 7600, PO Box 184, South Africa
Legal authority South African
Legal form Limited Company
Country registered South Africa
Place registered Companies And Intellectual Property Commission
Registration number 1945/019577/06
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for The Gaudium Drinks Company Limited confirmation statement filing is 2024-05-21. The latest confirmation statement was filed on 2023-05-07. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Distell International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savill Road, Lindfield, RH16 2NY Haywards Heath, West Sussex. Sedgwick Tayler Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aan-De-Wagenweg Road.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 1st, September 2023 | accounts
Free Download (1 page)