Armadillo Spirits Ltd
- Company number
- 10501787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Chimera Brand Development Ltd (until 7 Feb 2025)
- Indie Spirits Limited (until 28 Jan 2020)
- Spirits Of The Revolution Limited (until 20 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATTEN, Andrew Douglas | Director | 5 Jul 2018 | 26 Mar 2021 |
| BRATTEN, Andrew Douglas | Director | 11 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Brougham Cunningham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2016 | 8 Aug 2018 |
| Tribe Of Indie (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2018 | 6 Jan 2020 |
| Mr Douglas Brougham Cunningham | Significant Influence Or Control | 6 Jan 2020 | 12 Apr 2024 |
| Mr Andrew Douglas Bratten | Ownership Of Shares 75 To 100 Percent | 12 Apr 2024 | 21 Jun 2024 |
| Mr Seymour Ferreira | Ownership Of Shares 50 To 75 Percent | 21 Jun 2024 | 5 Feb 2025 |
| Mr Andrew Douglas Bratten | Ownership Of Shares 25 To 50 Percent | 21 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£9,517 | 3 |
| 31 Dec 2023 | £16,737 | 3 |
| 31 Dec 2022 | £6,791 | 3 |
| 31 Dec 2021 | -£4,051 | 3 |
| 31 Dec 2020 | -£1,288 | 3 |
| 31 Dec 2019 | £1 | 0 |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
Connections
Controls
- Agave Partners Limited (11229010)
Directors’ other companies
- BRATTEN, Andrew Douglas - Director at Solar Collective Ltd
- BRATTEN, Andrew Douglas - Director at Neat Spirits Ltd
- BRATTEN, Andrew Douglas - Director at Tribrew Coffee Limited
- BRATTEN, Andrew Douglas - Director at Agave Union Limited
- BRATTEN, Andrew Douglas - Director at Chimera Brand Development Ltd
- BRATTEN, Andrew Douglas - Director at Chimera Brands Ltd
- BRATTEN, Andrew Douglas - Director at DB Services (Scotland) Ltd
- BRATTEN, Andrew Douglas - Director at Bossman Brands Ltd
- BRATTEN, Andrew Douglas - Director at Supercreep Management Limited
- BRATTEN, Andrew Douglas - Director at Spivi UK Ltd
Companies at the same address
- Agave Partners Limited (11229010)
- Black Financial Services Limited (08929956)
- Bossman Brands Ltd (12143227)
- Brougham & Carlson Limited (08311605)
- Capital Holdings Ltd (09861144)
- Cariel Spirits International Limited (10183064)
- Chimera Brands Ltd (16475290)
- Lynx Electrical Services Limited (03486663)
- Property Vista Limited (10090801)
- Supercreep Management Limited (10533270)