Spirit Of Harrogate Limited. Head office in Harrogate. Check Director.

Spirit Of Harrogate Limited, Harrogate

Spirit Of Harrogate Limited is a private limited company. Situated at 5-7 Montpellier Parade, Harrogate HG1 2TJ, the above-mentioned 9 years old business was incorporated on 2014-08-29 and is officially categorised as "distilling, rectifying and blending of spirits" (SIC: 11010).
2 directors can be found in this enterprise: Marcus B. (appointed on 29 August 2014), Michael C. (appointed on 29 August 2014).

About
Name: Spirit Of Harrogate Limited
Number: 09193835
Incorporation date: 2014-08-29
End of financial year: 28 February


Address:	5-7 Montpellier Parade Harrogate HG1 2TJ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Icb Brands Holdings Limited

2 May 2017

Address	Icb Brands Holdings Limited Murdock Road, Hornbeam Business Park, Middlesbrough, North Yorkshire, TS3 8TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06303241
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ldc (Managers) Limited

30 June 2016 - 2 May 2017

Address	1 Vine Street 1 Vine Street, London, W1J 0AH, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02495714
Nature of control:	significiant influence or control

Icb Brands (Holdings) Limited

2 May 2017 - 2 May 2017

Address	4 Sceptre House Hornbeam Square, Hornbeam Business Park, Harrogate, HG2 8PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06303241
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Spirit Of Harrogate Limited confirmation statement filing is 2024-09-12. The latest confirmation statement was submitted on 2023-08-29. The date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Icb Brands Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Murdock Road, Hornbeam Business Park, TS3 8TB Middlesbrough, North Yorkshire. This corporate PSC is located at 1 Vine Street, W1J 0AH London. Icb Brands (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hornbeam Square, Hornbeam Business Park, HG2 8PB Harrogate.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 091938350004, created on 2023-06-29 filed on: 30th, June 2023 \| mortgage	Free Download (34 pages)

Type		Free download
MR01	Registration of charge 091938350004, created on 2023-06-29 filed on: 30th, June 2023 \| mortgage	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, December 2022 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 13th, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 13th, December 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 13th, December 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 21st, November 2022 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 21st, November 2022 \| other	Free Download (1 page)
CH01	On 2022-01-28 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-28 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 18th, December 2021 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 18th, December 2021 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 18th, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, December 2021 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, December 2021 \| other	Free Download (3 pages)
AD01	New registered office address 5-7 Montpellier Parade Harrogate HG1 2TJ. Change occurred on 2021-09-14. Company's previous address: C/O Icb Brands Holdings Limited 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB. filed on: 14th, September 2021 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-07-30 filed on: 30th, July 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 23rd, November 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 23rd, November 2020 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 23rd, November 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 23rd, November 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 27th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 27th, November 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 27th, November 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 27th, November 2019 \| accounts	Free Download (35 pages)
TM02	Termination of appointment as a secretary on 2019-07-16 filed on: 16th, July 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-07-16) of a secretary filed on: 16th, July 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 091938350003, created on 2019-01-31 filed on: 5th, February 2019 \| mortgage	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 4th, January 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 4th, January 2019 \| accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 4th, January 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 2nd, January 2019 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 12th, December 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 12th, December 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 12th, December 2018 \| accounts	Free Download (36 pages)
SH02	Sub-division of shares on 2018-05-02 filed on: 25th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 17th, May 2018 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2018-05-02: 133.20 GBP filed on: 9th, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 19th, January 2018 \| accounts	Free Download (21 pages)
MR01	Registration of charge 091938350002, created on 2017-05-02 filed on: 10th, May 2017 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 091938350001, created on 2017-05-02 filed on: 10th, May 2017 \| mortgage	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 30th, December 2016 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2016-02-29 filed on: 30th, December 2016 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16 filed on: 30th, December 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16 filed on: 11th, December 2016 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15 filed on: 13th, January 2016 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 2nd, January 2016 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/15 filed on: 9th, December 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/15 filed on: 9th, December 2015 \| other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2015-02-28 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2014 \| incorporation	Free Download (8 pages)

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