Portavadie Holdings 2022 Limited

General information

Name:

Portavadie Holdings 2022 Ltd

Office Address:

82 Argyll Street PA23 7NJ Dunoon

Number: SC328272

Incorporation date: 2007-07-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Portavadie Holdings 2022 Limited is established as Private Limited Company, that is based in 82 Argyll Street, Dunoon. The office's post code is PA23 7NJ. This enterprise has been seventeen years in the business. The firm's reg. no. is SC328272. It has been on the market under three names. Its initial name, Cardross Whisky Brokers, was changed on 2012-10-17 to Portavadie Distillery. The current name is used since 2022, is Portavadie Holdings 2022 Limited. The firm's Standard Industrial Classification Code is 47910 which means Retail sale via mail order houses or via Internet. 31st August 2022 is the last time when the company accounts were filed.

The company has registered two trademarks, all are still protected by law. The first trademark was granted in 2016. The one that will lose its validity first, that is in April, 2026 is PORT SANDY.

In this firm, just about all of director's assignments have so far been executed by Marthijn S. who was appointed in 2021. This firm had been managed by Kathy R. up until September 2017. What is more another director, specifically Howard R. quit 7 years ago. In order to provide support to the directors, the firm has been utilizing the skills of George R. as a secretary since October 2012.

  • Previous company's names
  • Portavadie Holdings 2022 Limited 2022-07-15
  • Portavadie Distillery Limited 2012-10-17
  • Cardross Whisky Brokers Ltd. 2007-07-25

Trade marks

Trademark UK00003158647
Trademark image:-
Trademark name:PORT SANDY
Status:Registered
Filing date:2016-04-08
Date of entry in register:2016-07-08
Renewal date:2026-04-08
Owner name:Portavadie Distillery Ltd
Owner address:Craig Lodge, Ostel Bay, TIGHNABRUAICH, United Kingdom, PA21 2AH
Trademark UK00003158640
Trademark image:-
Trademark name:PORTAVADIE
Status:Registered
Filing date:2016-04-08
Date of entry in register:2016-07-08
Renewal date:2026-04-08
Owner name:Portavadie Distillery Ltd
Owner address:Craig Lodge , Ostel Bay, TIGHNABRUAICH, United Kingdom, PA21 2AH

Company staff

Marthijn S.

Role: Director

Appointed: 14 June 2021

Latest update: 6 March 2024

George R.

Role: Secretary

Appointed: 17 October 2012

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: George R. has substantial control or influence over the company. Sarah S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

George R.
Notified on 20 September 2017
Nature of control:
substantial control or influence
Sarah S.
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Johann S.
Notified on 14 September 2017
Ceased on 2 October 2017
Nature of control:
over 1/2 to 3/4 of shares
Sarah S.
Notified on 6 April 2016
Ceased on 21 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 11010 : Distilling, rectifying and blending of spirits
  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
16
Company Age

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