THE GAUDIUM DRINKS COMPANY LIMITED
Overview
| Company Name | THE GAUDIUM DRINKS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03572819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GAUDIUM DRINKS COMPANY LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE GAUDIUM DRINKS COMPANY LIMITED located?
| Registered Office Address | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GAUDIUM DRINKS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISTELL WINES & SPIRITS UK LTD | Apr 05, 2019 | Apr 05, 2019 |
| DISTELL EUROPE LTD. | Mar 26, 2002 | Mar 26, 2002 |
| SFW (UK) LIMITED | May 26, 1998 | May 26, 1998 |
What are the latest accounts for THE GAUDIUM DRINKS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE GAUDIUM DRINKS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for THE GAUDIUM DRINKS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Distell International Holdings Limited as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed distell wines & spirits uk LTD\certificate issued on 18/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin James Albert Santry as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Alexander Colquhoun as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Werner Nolte as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Spy as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from , Avalon House 72 Lower Mortlake Road, Richmond, TW9 2JY, England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Director's details changed for Mr Werner Nolte on Nov 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fraser John Thornton as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE GAUDIUM DRINKS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLQUHOUN, Graeme Alexander | Director | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | Scotland | British | Lawyer | 132210250007 | ||||
| SANTRY, Kevin James Albert | Director | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | Scotland | British,Irish | Solicitor | 151364260001 | ||||
| BOTHA, Deon | Secretary | Unit 11.09 Eurotowers Gibraltar | South African | Company Executive | 61192420001 | |||||
| BUCHAN, Caroline Venetia | Secretary | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | 157367680001 | |||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| SMITH, Andrew James | Secretary | 1a Osmaston Road Norton DY8 2AL Stourbridge West Midlands | British | 83827860001 | ||||||
| SPY, Karen | Secretary | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | 214695130001 | |||||||
| VAN DER WATT, Gerhard | Secretary | 37 Dean Close Pyford GU22 8NX Woking Surrey | South African | Regional Manager | 80002050002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOTHA, Deon | Director | Unit 11.09 Eurotowers Gibraltar | South African | Company Executive | 61192420001 | |||||
| BOTHA, Merwe Johannes | Director | 76 Brandwacht Street Stellenbosch Western Cape Province 7600 South Africa | South Africa | South African | Finance Director | 177529380001 | ||||
| COLESHAW, Richard Hamilton | Director | Unit 11.08 Eurotowers Gibraltar | British | Company Executive | 61192400001 | |||||
| FISCHER, Carl Gustav | Director | 7 Tintinkie Street Somerset West FOREIGN South Africa | South African | Company Executive | 61192500001 | |||||
| FOUCHE, Jacobus Adriaan Louw | Director | 4 Eidelweiss Street Somerset West Western Cape Province 7130 South Africa | South African | Director Export | 79091530001 | |||||
| FOUCHE, Marius | Director | 32 The Riding GU21 5TA Woking Surrey | South African | Director | 101367310001 | |||||
| GALLOW, Donald James | Director | 136 Parel Valley Road Somerset West Western Cape Province 7130 South Africa | South Africa | South African | Director | 79091700001 | ||||
| GENADE, Smartryk Johannes | Director | 65 Trichardt Street Welgemoed 7530 Republic Of South Africa | South African | Managing Director | 70839810001 | |||||
| GREENFIELD, Gary John | Director | 26 Acqua House 41 Mellis Avenue TW9 4BY Kew Surrey | Surrey Uk | British | General Manager | 99274330002 | ||||
| HABERMAN, Markus | Director | Im Glauer 13 Weiler 55413 Germany | South Africa | German | Director | 101005700001 | ||||
| HEYNS, Johan Etienne | Director | 129 Oudeberg Road Waterkloof Heights FOREIGN Pretoria 0181 Republic Of South Africa | South African | Director | 84318710001 | |||||
| JONES, Richard Edwin Gomal | Director | 3 Kolbe Street Brandwacht Stellenbosch FOREIGN South Africa | South African | Company Executive | 61192330001 | |||||
| NOLTE, Barnard Lewies | Director | 29 Barry Street 7600 Stellenbosch Cape South Africa | British | Company Director | 69113660001 | |||||
| NOLTE, Werner | Director | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | Scotland | South African | Finance Director | 191299590002 | ||||
| SCHOOLING, George Joseph | Director | 2 Bird Street Somerset West Western Cape Province 7130 South Africa | South African | Commercial Manager Internation | 79091850001 | |||||
| SHEPPARD, Kenneth John | Director | 19 Newstead Way SW19 5HR London | British | Company Executive | 69283150001 | |||||
| STROEBEL, Frans Hendrik | Director | 7 Rowan Street Mosterdrift Stellenbosch FOREIGN South Africa | South African | Company Executive | 61192230001 | |||||
| THORNTON, Fraser John | Director | 72 Lower Mortlake Road TW9 2JY Richmond Avalon House England | Scotland | British | Managing Director | 72104760004 | ||||
| VAN DER WATT, Gerhard | Director | 37 Dean Close Pyford GU22 8NX Woking Surrey | South African | Regional Manager | 80002050002 | |||||
| VISSER, Jacobus Hendrik | Director | 5 Cruse Street Krigeville Stellenbosch 7600 Republic Of South Africa | South African | Marketing Director | 70839690001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE GAUDIUM DRINKS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Distell International Holdings Limited | Jul 04, 2017 | Savill Road Lindfield RH16 2NY Haywards Heath 9 West Sussex England | No | ||||||||||
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Natures of Control
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| Sedgwick Tayler Holdings Ltd | Apr 06, 2016 | Aan-De-Wagenweg Road 184 Stellenbosch 7600 1 South Africa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0