Hoxton Spirits Holdings Limited

General information

Name:

Hoxton Spirits Holdings Ltd

Office Address:

2-4 Holywell Lane 1st Floor EC2A 3ET London

Number: 13113108

Incorporation date: 2021-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hoxton Spirits Holdings Limited is officially located at London at 2-4 Holywell Lane. You can find the company by referencing its postal code - EC2A 3ET. The firm has been in the field on the UK market for three years. The firm is registered under the number 13113108 and company's current state is active. The enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. 2021-12-31 is the last time the company accounts were reported.

The information describing the following firm's personnel reveals a leadership of four directors: Paul J., Christian S., Gerardo C. and Fred C. who were appointed to their positions on 2023/05/03, 2021/09/30.

The companies that control this firm include: Coleman Hoxton Limited has substantial control or influence over the company. This business can be reached in London at 39-40 Albemarle Street, W1S 4TE and was registered as a PSC under the registration number 14809634.

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 03 May 2023

Latest update: 20 March 2024

Christian S.

Role: Director

Appointed: 03 May 2023

Latest update: 20 March 2024

Gerardo C.

Role: Director

Appointed: 30 September 2021

Latest update: 20 March 2024

Fred C.

Role: Director

Appointed: 30 September 2021

Latest update: 20 March 2024

People with significant control

Coleman Hoxton Limited
Address: 3rd Floor Cardinal House 39-40 Albemarle Street, London, W1S 4TE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14809634
Notified on 3 May 2023
Nature of control:
substantial control or influence
Aleixo Group Limited
Address: 12 Greenway Farm Bath Road, Wick, Bristol, BS30 5RL, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Unied Kingdom
Place registered Companies House
Registration number 13479820
Notified on 30 September 2021
Ceased on 3 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy A.
Notified on 5 January 2021
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-05
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
3
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