ISLAND BEVERAGES (UK) LTD

ISLAND BEVERAGES (UK) LTD

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	ISLAND BEVERAGES (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13122500
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISLAND BEVERAGES (UK) LTD?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ISLAND BEVERAGES (UK) LTD located?

Registered Office Address	Lytchett House 13 Freeland Park, Wareham Road BH16 6FA Poole Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for ISLAND BEVERAGES (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ISLAND BEVERAGES (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for ISLAND BEVERAGES (UK) LTD?

Filings

Date

Description

Document

Type

Mar 24, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 04, 2026

Confirmation statement made on Jan 04, 2026 with updates

CS01

Feb 10, 2026

Appointment of Mr James Rowan as a director on Feb 09, 2026

AP01

Feb 10, 2026

Appointment of Mr Alan Chalmers Jope as a director on Feb 09, 2026

AP01

Feb 10, 2026

Director's details changed

CH01

Feb 10, 2026

Director's details changed

CH01

Jan 19, 2026

Termination of appointment of Ronald Akili as a director on Jan 16, 2026

TM01

Jan 08, 2026

Statement of capital following an allotment of shares on Jan 06, 2026

Capital: GBP 643,710

SH01

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Jun 30, 2025

Statement of capital following an allotment of shares on Jun 24, 2025

Capital: GBP 620,048

SH01

May 19, 2025

Statement of capital following an allotment of shares on May 19, 2025

Capital: GBP 619,208

SH01

May 04, 2025

Statement of capital following an allotment of shares on Apr 11, 2025

Capital: GBP 618,708

SH01

Jan 08, 2025

Confirmation statement made on Jan 04, 2025 with updates

CS01

Dec 23, 2024

Second filing of a statement of capital following an allotment of shares on Dec 10, 2024

Capital: GBP 607,888

RP04SH01

Dec 23, 2024

Second filing of a statement of capital following an allotment of shares on Nov 18, 2024

Capital: GBP 557,682

RP04SH01

Dec 20, 2024

Micro company accounts made up to Mar 31, 2024

AA

Dec 11, 2024

Statement of capital following an allotment of shares on Dec 10, 2024

Capital: GBP 606,347

SH01

Annotations
Date	Annotation
Dec 23, 2024	Clarification A second filed SH01 was registered on 23/12/24.

Nov 18, 2024

Statement of capital following an allotment of shares on Nov 18, 2024

Capital: GBP 556,141

SH01

Annotations
Date	Annotation
Dec 23, 2024	Clarification A second filed SH01 was registered on 23/12/24.

Oct 29, 2024

Termination of appointment of Jan Victor Dauman as a director on Oct 29, 2024

TM01

Oct 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 16, 2024

Appointment of Matthew Holme as a director on Sep 16, 2024

AP01

Apr 08, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 08, 2024

Memorandum and Articles of Association

MA

Mar 28, 2024

Statement of capital following an allotment of shares on Mar 27, 2024

Capital: GBP 537,705

SH01

Feb 27, 2024

Statement of capital following an allotment of shares on Feb 27, 2024

Capital: GBP 533,955

SH01

View All Filings

Who are the officers of ISLAND BEVERAGES (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAUMAN, James Andrei 13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England	Jan 08, 2021		Director	13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England		United Arab Emirates	English	1975-12		278326320002
GAUNT, Andrew Simon 13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England	Mar 31, 2021		Director	13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England		Australia	British	1974-8		281507410001
HOLME, Matthew Dubai 0000 Dubai Meadows 7, Street 4, Villa 14 United Arab Emirates	Sep 16, 2024		Director	Dubai 0000 Dubai Meadows 7, Street 4, Villa 14 United Arab Emirates		United Arab Emirates	British	1983-4		327177590001
JOPE, Alan Chalmers 13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England	Feb 09, 2026		Director	13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England		United Kingdom	British	1964-3		258346040001
PHILLIPS, Roland Robert Simon 13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England	Apr 27, 2023		Director	13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England		United Kingdom	British	1974-11		171139310006
RODRIGUES, Marc Antony 13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England	Mar 31, 2021		Director	13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England		Indonesia	Australian	1971-8		281507370001
ROWAN, James Coltbridge Terrace EH12 6AE Edinburgh 30 Edinburgh United Kingdom	Feb 09, 2026		Director	Coltbridge Terrace EH12 6AE Edinburgh 30 Edinburgh United Kingdom		United Kingdom	British	1965-10		347236420001
AKILI, Ronald Keong Saik Road Singapore 089143 36 Singapore	Mar 31, 2021	Jan 16, 2026	Director	Keong Saik Road Singapore 089143 36 Singapore		Indonesia	Indonesian	1981-11		281507450001
DAUMAN, Jan Victor, Dr 13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England	Nov 23, 2022	Oct 29, 2024	Director	13 Freeland Park, Wareham Road BH16 6FA Poole Lytchett House Dorset England		United Kingdom	British	1942-6		24009980004
JEVEONS, Samuel Oliver Apartment F, Excelsior Court 83 Robinson Road Mid Levels 29/F Hong Kong	Mar 31, 2021	Mar 17, 2023	Director	Apartment F, Excelsior Court 83 Robinson Road Mid Levels 29/F Hong Kong		Hong Kong	British	1977-9		281507430001
MILNER, Charles Joseph Flat D 2/F 13-15a Babbington Path Mid-Levels Shing Kai Mansion Hong Kong	Mar 31, 2021	Mar 17, 2023	Director	Flat D 2/F 13-15a Babbington Path Mid-Levels Shing Kai Mansion Hong Kong		Hong Kong	British	1980-5		281507390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISLAND BEVERAGES (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
James Andrei Dauman Abingdon Villas W8 6BS London Flat 19 Abingdon Court England	Jan 08, 2021	Abingdon Villas W8 6BS London Flat 19 Abingdon Court England	Yes
	Nationality: English Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ISLAND BEVERAGES (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 31, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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