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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEGAN, Nicholas Paul | Director | 14 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Enotria Holdings Limited → Enotria Group Limited → Enotria Wine Group Limited → Majestic Wine Warehouses Limited
Directors’ other companies
- FEGAN, Nicholas Paul - Director at Polder Acq Limited
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Sh Ltd
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Holdings Ii Ltd
- FEGAN, Nicholas Paul - Director at Fnlr European Asset Subsidiary Holdings Ltd
- FEGAN, Nicholas Paul - Director at Cref3 Uki 730 Lr Ltd
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Parkhouse Estate Ltd
- FEGAN, Nicholas Paul - Director at Cfip Clyd (UK) Limited
- FEGAN, Nicholas Paul - Director at Crefma1 Uki Investments Ltd
- FEGAN, Nicholas Paul - Director at CF Here In My Car Coventry Limited
- FEGAN, Nicholas Paul - Director at FTS Sip Ii (UK) Ltd
Companies at the same address
- CF Bacchus Intermediate Holdco Limited (13053280)
- COE Of Ilford Limited (00656391)
- Enotria Group Limited (05629155)
- Enotria Holdings Limited (02813187)
- Enotria Wine Group Limited (08062342)
- Enotria Winecellars Limited (01071904)
- Great Western Wine Company Limited(the) (01749820)
- Majestic Wine Warehouses Limited (01594599)
- Sekforde Drinks Limited (10178280)
- Vagabond Wines Limited (15660347)