INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222095 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Notification of Charoen Sirivadhanabhakdi as a person with significant control on Jun 23, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 08, 2025 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2024 | 411 pages | AA | ||
Appointment of Mr Rahul John Colaco as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sopon Racharaksa as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 379 pages | AA | ||
Termination of appointment of Jorgen Bornhoft as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 23, 2022 | 30 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 17, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Rd Airdrie ML6 8FU on Jun 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Wanna Sirivadhanabhakdi as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Wanna Sirivadhanabhakdi as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Cessation of Charoen Sirivadhanabhakdi as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Sep 17, 2021 | 358 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2021 to Sep 17, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 38 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2019 | 34 pages | AA | ||
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