SLV (EDRINGTON) LIMITED
Overview
| Company Name | SLV (EDRINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05607836 |
| 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 SLV (EDRINGTON) LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SLV (EDRINGTON) LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLV (EDRINGTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNOW LEOPARD VODKA LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for SLV (EDRINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SLV (EDRINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SLV (EDRINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Certificate of change of name Company name changed snow leopard vodka LIMITED\certificate issued on 22/10/21 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 056078360003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 056078360004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Nicholas John Mcmanus as a secretary on Jul 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma May Robson as a secretary on Jul 23, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Roger Sparrow as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 056078360004, created on Dec 12, 2019 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London England EC4M 7WS on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard William Farrar as a director on Jun 09, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SLV (EDRINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Nicholas John | Secretary | Fleet Place EC4M 7WS London One England United Kingdom | 272346690001 | |||||||
| HYDE, Paul Andrew | Director | Fleet Place EC4M 7WS London One England United Kingdom | Scotland | British | Accountant | 161263380002 | ||||
| ROBSON, Gemma May | Secretary | Fleet Place EC4M 7WS London One England United Kingdom | British | 175611240001 | ||||||
| SPARROW, Roger William, Dr | Secretary | Innings Lane White Waltham SL6 3RU Maidenhead Meirion House Berkshire United Kingdom | British | Retired Medical Doctor | 94777110001 | |||||
| FARRAR, Richard William | Director | London Wall EC2Y 5AB London One | Scotland | British | Company Director | 14413860001 | ||||
| GARLAND, Nicholas | Director | 14 Colville Terrace W11 2BE London Flat 4 | United Kingdom | British | Marketing Director | 138898170001 | ||||
| SPARROW, Roger William, Dr | Director | Meiron House Innings Lane White Waltham SL6 3RU Maidenhead Berkshire | England | British | Retired Medical Doctor | 94777110001 | ||||
| SPARROW, Stephen Roger | Director | 9 Ladbroke Gardens Flat 4 W11 2PT London | United Kingdom | British | Businessman | 108571980001 |
Who are the persons with significant control of SLV (EDRINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Edrington Group Limited | Apr 06, 2016 | Great Western Road G15 6RW Glasgow 2500 Scotland | No | ||||||||||
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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