CRAIGELLACHIE HOTEL HOME COLLECTION LTD

CRAIGELLACHIE HOTEL HOME COLLECTION LTD is an active private limited company, incorporated on 15 October 2021. The nature of the business includes Distilling, rectifying and blending of spirits and one other classification. The company's registered office is on Riffel Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. CRAIGELLACHIE HOTEL HOME COLLECTION LTD previously had the company name CRAIGELLACHIE COLLECTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 RIFFEL ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW2 4PH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	12/11/2022
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)

11010 - Distilling, rectifying and blending of spirits

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 23/02/2024 onwards:

CRAIGELLACHIE HOTEL HOME COLLECTION LTD

Prior to 23/02/2024:

CRAIGELLACHIE COLLECTION LIMITED

Directors

(The company's officers)

MR PIERS BENEDICT ADAM

(~60 year old British national)

FLAT 53 ALBION GATE, ALBION STREET, LONDON, W2 2LG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2021

Shareholders

(Persons of Significant Control)

Mr Piers Benedict Adam

(~60 year old British national)

Flat 53 Albion Gate, Albion Street, London, W2 2LG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/10/2021

Connections

(Shared officers)

1:9:90 HOLDINGS LIMITED

MR PIERS BENEDICT ADAM

ALBION GATE MANAGEMENT LIMITED

MR PIERS BENEDICT ADAM

CLUB LEASE LLP

MR PIERS BENEDICT ADAM

CRAIGELLACHIE LIMITED

MR PIERS BENEDICT ADAM

JALUO VENTURES LIMITED

MR PIERS BENEDICT ADAM

KANALOA LICENSING LLP

MR PIERS BENEDICT ADAM

KAPPA 2 LIMITED

MR PIERS BENEDICT ADAM

LEXINGTON STREET LIMITED

MR PIERS BENEDICT ADAM

MAHIKI LIMITED

MR PIERS BENEDICT ADAM

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)