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Nom

Twenty First Amendment LTD
Adresse
Unit 1
14 Wandle Way
Mitcham
CR4 4FG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 08774396 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)11040 - Production d'autres boissons fermentées non distillées
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pernod Ricard Uk Ltd Status: Active Notified: 12/10/2017 Companies House Number: 01870414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Charles Monkton Lockhart Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Weston, Simon John Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    D'Aboville, Thomas Yves Marie Mitcham, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French
    Peart, Ian Simon Mitcham, United Kingdom Status: Active Notified: 16/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Charles Mitcham, England Status: Active Notified: 14/11/2013 Role: Secretary
    Smith, Charles Monkton Lockhart Mitcham, England Status: Active Notified: 14/11/2013 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Weston, Simon John Mitcham, England Status: Active Notified: 16/01/2014 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    D'Aboville, Thomas Yves Marie, M. Mitcham, England Status: Ceased Notified: 01/11/2018 Ceased: 13/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: French