DISTILLERY BRANDS LIMITED

DISTILLERY BRANDS LIMITED is an active private limited company, incorporated on 19 February 2015. The nature of the business is Other information technology service activities. The company's registered office is on Alma Road, St. Albans. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. DISTILLERY BRANDS LIMITED previously had the company name KEYNET SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 ALMA ROAD
Post Town	ST. ALBANS
Country	ENGLAND
Postcode	AL1 3AT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/03/2024
Last Made Up Date	19/02/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

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)

62090 - Other information technology service activities

Company Name History

From 21/02/2020 onwards:

DISTILLERY BRANDS LIMITED

Prior to 21/02/2020:

KEYNET SYSTEMS LIMITED

Directors

(The company's officers)

MRS ANN SCOTT CAIN

(~79 year old British national)

5 BEGONIA ROAD, NORMANHURST, NSW, AUSTRALIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 19/02/2015

MR MARIO FEDERICO GOMEZ

(~65 year old American national)

39 ALMA ROAD, ST. ALBANS, AL1 3AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/02/2020

MR IGOR LAVRIH

(~50 year old Slovenian national)

39 ALMA ROAD, ST. ALBANS, AL1 3AT, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in SLOVENIA

Appointed on 04/06/2015

MR ALEXANDRE MONTA VICENTE

(~55 year old Brazilian national)

39 ALMA ROAD, ST. ALBANS, AL1 3AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in BRAZIL

Appointed on 12/02/2020

MR DAVID ALEXANDER MACLAREN

39 ALMA ROAD, ST. ALBANS, AL1 3AT, ENGLAND

Current Secretary

Appointed on 24/02/2015

Shareholders

(Persons of Significant Control)

Mrs Ann Scott Cain

(~86 year old Scottish national)

39, Alma Road, St. Albans, AL1 3AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr Alexandre Monta Vicente

(~55 year old Brazilian national)

39, Alma Road, St. Albans, AL1 3AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/02/2020

Mr Mario Federico Gomez

(~64 year old American national)

39, Alma Road, St. Albans, AL1 3AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/02/2020

Connections

(Shared officers)

RACK911 LIMITED

MR MARIO FEDERICO GOMEZ
MR ALEXANDRE MONTA VICENTE

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)