BESMOKE HOLDINGS LIMITED

BESMOKE HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southgate, Chichester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BESMOKE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CITY GATES
Address Line 2	2-4 SOUTHGATE
Post Town	CHICHESTER
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	PO19 8DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	30/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BESMOKE HOLDINGS LIMITED

Directors

(The company's officers)

MR DEAN ANTHONY

(~60 year old American national)

CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 05/05/2023

DR DAVID ALLAN BAINES

(~77 year old British national)

CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, UNITED KINGDOM

Current Director
Gives occupation as SCIENTIST
Usually resident in UNITED KINGDOM

Appointed on 31/12/2020

MR JOHN DAVIDSON

(~65 year old British national)

CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/11/2019

MR DOMENICO JOHN DE LORENZO

(~60 year old Italian national)

CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2019

MR HUW DAVID GRIFFITHS

(~49 year old British national)

2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, ENGLAND

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2017

MR JOHN DAVIDSON

CITY GATES 2-4 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 8DJ, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)

Mr Huw David Griffiths

(~49 year old British national)

2-4, Southgate, Chichester, West Sussex, PO19 8DJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 02/10/2017

Connections

(Shared officers)

BAINES FOOD CONSULTANCY LIMITED

DR DAVID ALLAN BAINES

BESMOKE LIMITED

DR DAVID ALLAN BAINES
MR JOHN DAVIDSON
MR DOMENICO JOHN DE LORENZO
MR HUW DAVID GRIFFITHS

FEVERTREE DRINKS PLC

MR DOMENICO JOHN DE LORENZO

FLAVOUR HORIZONS LIMITED

DR DAVID ALLAN BAINES

LOTHIAN SQUARE (SFR) LIMITED

MR JOHN DAVIDSON
MR DOMENICO JOHN DE LORENZO

PURESMOKE LIMITED

DR DAVID ALLAN BAINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)