OpenCompanies

Gin Foundry Limited

Company number
08907073
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Feb 2014
Nature of business
Distilling, rectifying and blending of spirits
Retail sale via mail order houses or via Internet
Other publishing activities
Packaging activities
Corporate group
CF Bacchus Holdco Limited (13 companies)

Registered office

Majestic House The Belfry
Colonial Way
Watford
WD24 4WH

Officers

NameRoleAppointedResigned
FEGAN, Nicholas Paul Director 14 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Olivier Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jun 2020
Mr Emile Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Jun 2020
Enotria Winecellars Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 £98,060 - 0
31 Dec 2021 £98,060 - 0
31 Dec 2020 £98,060 - 2
31 Dec 2019 -£19,722 £9,117 -
31 Dec 2018 £377 £34,140 4
31 Dec 2017 £205 £57,552 4
31 Mar 2017 £7,540 £31,308 4
31 Mar 2016 £56,094 £51,541 -
31 Mar 2015 £32,190 £42,772 -

Connections

Owned by

Gin Foundry Limited → Enotria Winecellars LimitedEnotria Holdings LimitedEnotria Group LimitedEnotria Wine Group LimitedMajestic Wine Warehouses Limited

Directors’ other companies

Companies at the same address

Data