OpenCompanies

Old Coach House Distillery Limited

Company number
11887588
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2019
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Registered office

5 St. Mary Street
Monmouth
NP25 3DB

Control

NameNature of controlNotifiedCeased
Mr David Michael O'Brien Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
11 Mar 2020
Mr Cameron Grant Mackay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Oct 2021 1 Apr 2026
Ms Farhana Shabnam Rahman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
30 Oct 2021 1 Apr 2026
Ms Farhana Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Jun 2019 11 Mar 2020
Mr David Michael O'Brien Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
18 Mar 2019 7 Jun 2019

Accounts

Year ended Net assets Employees
31 Mar 2025 - 3
31 Mar 2024 - 3
31 Mar 2023 - 1
31 Mar 2022 - 1
31 Mar 2021 £23,271 1
31 Mar 2020 £8,289 1

Connections

Companies at the same address

Data