OpenCompanies

V Spirits Company Limited

Company number
12071406
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2019
Nature of business
Distilling, rectifying and blending of spirits
Corporate group
V Spirits Brands Limited (2 companies)

Registered office

3000a Parkway
Whiteley
Hampshire
PO15 7FX

Previous names

  • CJS Drinks Company Limited (until 5 Sep 2024)
  • The Clean Drinks Company Limited (until 1 Nov 2021)
  • The Pure Rum Company Limited (until 7 Jun 2023)

Control

NameNature of controlNotifiedCeased
Mr Lee Martell Jay-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2019 26 Jun 2019
Mr Carl Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2019 26 Jun 2019
Mrs Nicole Eugenie Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2019 26 Jun 2019
Mrs Emily Eugenie Jay-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2019 26 Jun 2019
Mrs Nicole Eugenie Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2024 20 Mar 2025
Mr Carl Churchill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2024 20 Mar 2025
V Spirits Brands Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,297,319 £5,911 7
31 Dec 2023 -£454,280 £11,986 3
31 Dec 2022 - - -
30 Jun 2022 -£146,476 £3 3
30 Jun 2021 -£92,320 £1,822 3
30 Jun 2020 -£46,985 £4,080 3

Connections

Owned by

V Spirits Company Limited → V Spirits Brands Limited

Companies at the same address

Data