Slainte Highland Spirits Limited

General information

Name:

Slainte Highland Spirits Ltd

Office Address:

Severn House Hazell Drive NP10 8FY Newport

Number: 09994788

Incorporation date: 2016-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09994788 eight years ago, Slainte Highland Spirits Limited was set up as a Private Limited Company. The company's official mailing address is Severn House, Hazell Drive Newport. Its name transformation from Wolf Dynasty Holdings to Slainte Highland Spirits Limited took place on 2021-03-28. This business's classified under the NACE and SIC code 11010 meaning Distilling, rectifying and blending of spirits. 2022-02-28 is the last time when the company accounts were filed.

As suggested by this specific company's executives list, since 2021-08-09 there have been three directors: Imogen A., Isobel A. and Katherine A.. Moreover, the director's efforts are regularly supported by a secretary - Katherine A., who was chosen by this limited company in 2016.

  • Previous company's names
  • Slainte Highland Spirits Limited 2021-03-28
  • Wolf Dynasty Holdings Limited 2016-02-09

Financial data based on annual reports

Company staff

Imogen A.

Role: Director

Appointed: 09 August 2021

Latest update: 7 February 2024

Katherine A.

Role: Secretary

Appointed: 09 February 2016

Latest update: 7 February 2024

Isobel A.

Role: Director

Appointed: 09 February 2016

Latest update: 7 February 2024

Katherine A.

Role: Director

Appointed: 09 February 2016

Latest update: 7 February 2024

People with significant control

Executives who have control over this firm are as follows: Isobel A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Imogen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katherine A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Isobel A.
Notified on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Imogen A.
Notified on 4 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Katherine A.
Notified on 3 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Katherine A.
Notified on 6 April 2016
Ceased on 3 May 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to Tuesday 28th February 2023 (was Friday 31st March 2023). (AA01)
filed on: 24th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
8
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