SPIRIT GENERATION LIMITED

SPIRIT GENERATION LIMITED is an active private limited company, incorporated on 2 February 2018. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Kennington Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SPIRIT GENERATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 KENNINGTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 7BL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2019
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)

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

Company Name History

From incorporation onwards:

SPIRIT GENERATION LIMITED

Directors

(The company's officers)

MR JAMES ARTHUR BOOTH

(~51 year old British national)

14 KENNINGTON ROAD, LONDON, SE1 7BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2018

MR PETER DAVID BRIAN MCKINLEY

(~77 year old British national)

14 KENNINGTON ROAD, LONDON, SE1 7BL, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 02/02/2018

MR JAMES ROBERT FURZE

14 KENNINGTON ROAD, LONDON, SE1 7BL, ENGLAND

Current Secretary

Appointed on 15/06/2020

Shareholders

(Persons of Significant Control)

Mr Peter David Brian Mckinley

(~77 year old British national)

14 Kennington Road, London, SE1 7BL, United Kingdom

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

Notified on 02/02/2018

Connections

(Shared officers)

BOXFORD WINE COMPANY LIMITED(THE)

MR JAMES ARTHUR BOOTH

F & B HOLDINGS LIMITED

MR JAMES ARTHUR BOOTH

MCKINLEY VINTNERS LIMITED

MR JAMES ARTHUR BOOTH

NEW GENERATION WINES LIMITED

MR JAMES ARTHUR BOOTH

TRASTULLO LIMITED

MR JAMES ARTHUR BOOTH

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)