DISTELL INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DISTELL INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
10113870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
08/04/2016
(8 years and 7 months old)
WEBSITE
http://burnstewartdistillers.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH16 2NY
9 Savill Road
Lindfield
HAYWARDS HEATH
RH16 2NY
Wellington House
209-217 High Street
Hampton
Middlesex
TW12 1NP
Telephone: 86142720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISTELL GROUP LTD | N/A | N/A |
| DISTELL INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGOLA BEVERAGES HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | Nwavudu Constance Ekebuisi (925135579) has left the board |
Credit Risk Overview
Want to learn more about DISTELL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTELL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTELL INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 9 Past: 50 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 43 |
View Report |
|
08/04/2016 - 31/08/2019 (3 years and 4 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 28/04/2023 | Nwavudu Constance Ekebuisi (925135579) has left the board |
| 28/04/2023 | Fraser John Thornton (907210476) has left the board |
| 28/04/2023 | Werner Nolte (919129959) has left the board |
| 28/04/2023 | Julian Deering Patton (926981355) has left the board |
| 28/04/2023 | Leonard Jacobus Volschenk (924792548) has left the board |
| 28/04/2023 | Kate Sarah Rycroft (926482892) has left the board |
| 28/04/2023 | New Board Member Graeme Alexander Colquhoun (913221025) Appointed |
| 28/04/2023 | New Board Member Kevin James Albert Santry (915136426) Appointed |
| 28/04/2023 | New Board Member Johannes Wessels De Wet (930835962) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Julian Deering Patton (926981355) Appointed |
| 22/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 02/12/2019 | New Board Member Kate Sarah Rycroft (926482892) Appointed |
| 11/09/2019 | Steven Jeffrey Nathan (920697377) has left the board |
| 05/05/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Company Secretary Nwavudu Constance Ekebuisi (925135579) Appointed |
| 02/07/2018 | New Board Member Leonard Jacobus Volschenk (924792548) Appointed |
| 02/07/2018 | New Board Member Christopher John Blandford-Newson (924792514) Appointed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 19/04/2016 | Fraser John Thornton (920697376) has left the board |
| 19/04/2016 | New Board Member Fraser John Thornton (907210476) Appointed |
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