OpenCompanies

3 Amigos Artisan Spirits Limited

Company number
12217457
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2019
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MALCOLMSON, Grahame Director 20 Sep 2019 13 Jul 2020
MIKLAUCICH, Gavin Anthony Director 20 Sep 2019 4 Nov 2020
BARON, Godwin Girth Director 20 Sep 2019 17 Jun 2024
BLACK, Laurie Kingdom Director 20 May 2024

Control

NameNature of controlNotifiedCeased
Mr Grahame Malcolmson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2019 13 Jul 2020
Mr Gavin Anthony Miklaucich Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2019 4 Nov 2020
Mr Godwin Girth Baron Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2019 30 Apr 2024
Bevvy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2024

Accounts

Year ended Net assets Employees
31 Mar 2026 -£9,378 1
31 Mar 2025 -£15,133 1
31 Mar 2024 -£15,844 1
31 Mar 2023 -£16,103 1
31 Mar 2022 -£6,795 0
31 Mar 2021 -£11,480 0
31 Mar 2020 Dormant £300 -

Connections

Owned by

3 Amigos Artisan Spirits Limited → Bevvy Limited

Registered address

80,459 companies are registered at this address - likely a registration agent.

Data