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DUKE BEVERAGES LIMITED

DUKE BEVERAGES LIMITED is an active private limited company, incorporated on 6 August 2020. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on South Crescent, Llandrindod Wells. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. DUKE BEVERAGES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12795589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIMES BUILDING
Address Line 2SOUTH CRESCENT
Post TownLLANDRINDOD WELLS
CountryWALES
PostcodeLD1 5DH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date03/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

Company Name History

From incorporation onwards:
DUKE BEVERAGES LIMITED

Directors

(The company's officers)
MISS AMELIA LISA ANDREW
(~48 year old British national)
TIMES BUILDING SOUTH CRESCENT, LLANDRINDOD WELLS, LD1 5DH, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MR STUART GRENVILLE THOMAS
(~52 year old British national)
TIMES BUILDING SOUTH CRESCENT, LLANDRINDOD WELLS, LD1 5DH, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2020

Shareholders

(Persons of Significant Control)
Mr Stuart Grenville Thomas
(~52 year old British national)
Times Building, South Crescent, Llandrindod Wells, LD1 5DH, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/08/2020
Miss Amelia Lisa Andrew
(~48 year old British national)
Times Building, South Crescent, Llandrindod Wells, LD1 5DH, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/09/2021

Connections

(Shared officers)
  • MR STUART GRENVILLE THOMAS
CARE PLUS SP GROUP LTD
  • MR STUART GRENVILLE THOMAS
  • MR STUART GRENVILLE THOMAS
  • MISS AMELIA LISA ANDREW
  • MR STUART GRENVILLE THOMAS
  • MISS AMELIA LISA ANDREW
  • MR STUART GRENVILLE THOMAS
  • MISS AMELIA LISA ANDREW
  • MR STUART GRENVILLE THOMAS
  • MISS AMELIA LISA ANDREW
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)

DUKE BEVERAGES LIMITED: Maps

Maps show the location of the postcode of the registered office, LD1 5DH.

Map of DUKE BEVERAGES LIMITED at local scale
Map of DUKE BEVERAGES LIMITED at local scale
Map of DUKE BEVERAGES LIMITED at district scale
Map of DUKE BEVERAGES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LD1 5DH

Other companies with registered offices in LD1 5DH:

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)
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