OpenCompanies

Kanlaon Limited

Company number
07659894
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2011
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Officers

NameRoleAppointedResigned
WALSH, Conor Director 25 Nov 2024 15 Sep 2026
OLEARY, Eoin Director 20 Apr 2023 15 Sep 2026

Control

NameNature of controlNotifiedCeased
Grand Metropolitan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2023
Mr Stephen James Carroll Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 10 Mar 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 £45,947,000 - £18,000 13
31 Dec 2023 - - - -
31 Dec 2022 - £6,024,547 £6,798 18
31 Dec 2021 - £6,478,414 £316,460 20
31 Dec 2020 £18,590,968 £5,725,966 £547,955 16
31 Dec 2019 £16,080,075 £4,653,657 £442,380 12
31 Dec 2018 - £3,831,152 £789,930 1
31 Dec 2017 - £2,457,348 £144,685 1
31 Dec 2016 - - £730,287 1
31 Dec 2015 - - £284,894 -
31 Dec 2014 - - £56,098 -
31 Dec 2013 - - £3,909 -
30 Jun 2013 - - £100 -
30 Jun 2012 Dormant - £100 £100 -

Connections

Owned by

Kanlaon Limited → Grand Metropolitan Limited → Diageo Holdings Limited → Diageo PLC

Companies at the same address

Data