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Nom

Distilled Holdings Limited

Adresse
29th Floor, 40
Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12314039 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brain Labs Bidco Limited Status: Active Notified: 31/01/2020 Companies House Number: 11861655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Critchlow, William Charles Status: Ceased Notified: 13/11/2019 Ceased: 31/01/2020 Date of Birth: 10/1979 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%
  • Morris, Duncan Richard Status: Ceased Notified: 13/11/2019 Ceased: 31/01/2020 Date of Birth: 01/1980 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 (2)

    Source: Companies House
    De Canson, Olivier Jacques Marie London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 11/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Gilbert, Daniel Leon London Status: Active Notified: 31/01/2020 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Distilled LTD Status: Active Notified: 31/01/2020 Companies House Number: 05403386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Toliphcreas2 Limited Status: Active Notified: 14/11/2019 Companies House Number: 12315778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors