Distell International Holdings Limited, Haywards Heath
Distell International Holdings Limited is a private limited company. Registered at 9 Savill Road, Lindfield, Haywards Heath RH16 2NY, this 8 years old firm was incorporated on 2016-04-08 and is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342), "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010), "manufacture of other non-distilled fermented beverages" (Standard Industrial Classification code: 11040).3 directors can be found in the firm: Graeme C. (appointed on 26 April 2023), Kevin S. (appointed on 26 April 2023), Johannes D. (appointed on 26 April 2023).
| About | |
|---|---|
| Name: Distell International Holdings Limited | |
| Number: 10113870 | |
| Incorporation date: 2016-04-08 | |
| End of financial year: 31 December |
| Address: |
9 Savill Road Lindfield Haywards Heath RH16 2NY |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 11010 - Distilling, rectifying and blending of spirits 11040 - Manufacture of other non-distilled fermented beverages 11030 - Manufacture of cider and other fruit wines |
Company staff
People with significant control
Distell Group Holdings Limited
22 April 2023
| Address | 1 Aan-De-Wagenweg Road, Stellenbosch, 7600, PO Box PO BOX 184, South Africa |
| Legal authority | Companies And Intellectual Property Commission |
| Legal form | Limited Company |
| Country registered | South Africa |
| Place registered | South Africa |
| Registration number | 2016/394974/06 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Distell Group Limited
8 April 2016 - 20 April 2023
| 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 | 1988/005808/06 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Distell International Holdings Limited confirmation statement filing is 2024-09-25. The last confirmation statement was filed on 2023-09-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Distell Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aan-De-Wagenweg Road, 7600. Distell Group Limited 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
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Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 24th, July 2023 | accounts |
Free Download
(1 page)
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