Islay Distillery Co. Ltd. Head office in London. Check Director.

Islay Distillery Co. Ltd, London

Islay Distillery Co. Ltd is a private limited company. Once, it was named Elixir Distillers Ltd (changed on 2020-07-27). Situated at Alchemy House/45 Park Royal Road, Park Royal, London NW10 7LQ, the above-mentioned 7 years old company was incorporated on 2017-04-13 and is officially categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this enterprise: Rajbir S. (appointed on 13 April 2017), Sukhinder S. (appointed on 13 April 2017).

About
Name: Islay Distillery Co. Ltd
Number: 10724749
Incorporation date: 2017-04-13
End of financial year: 30 June


Address:	Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Elixir Group Holdings Limited

1 July 2020

Address	Alchemy House/45 Park Royal Road, Park Royal, London, NW10 7LQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12650760
Nature of control:	75,01-100% shares

Speciality Drinks Limited

13 April 2017 - 1 July 2020

Address	Elixir House Whitby Avenue, Park Royal, London, NW10 7SF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04449145
Nature of control:	75,01-100% shares

The due date for Islay Distillery Co. Ltd confirmation statement filing is 2024-08-14. The most current confirmation statement was submitted on 2023-07-31. The date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Elixir Group Holdings Limited has over 3/4 of shares. This corporate PSC is located at Park Royal Road, Park Royal, NW10 7LQ London. Speciality Drinks Limited has over 3/4 of shares. This corporate PSC is located at Whitby Avenue, Park Royal, NW10 7SF London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2023/03/22 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2023/03/22 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/03/22 director's details were changed filed on: 25th, March 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 15th, April 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: 2023/03/09. New Address: Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ. Previous address: Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF United Kingdom filed on: 9th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 18th, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/07/31 filed on: 4th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 16th, July 2021 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 2020/07/01 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/07/01 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/07/31 filed on: 3rd, August 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/27 filed on: 27th, July 2020 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, July 2020 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/12 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/12 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 16th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/04/12 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2018/06/30. Originally it was 2018/04/30 filed on: 16th, November 2017 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2017 \| incorporation	Free Download (11 pages)

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