Diplomatic Cigar Club Limited
- Company number
- 12460016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2020
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- Tor Imports Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jolene Louise Pothier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2020 | 10 Feb 2022 |
| Mr Scott Lawrence Vines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Feb 2020 | 10 Feb 2022 |
| Tor Imports Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | £2 |
| 30 Sep 2024 Dormant | £2 | £2 |
| 30 Sep 2023 Dormant | £2 | £2 |
| 30 Sep 2022 Dormant | £2 | £2 |
| 30 Sep 2021 Dormant | £2 | £2 |
| 30 Sep 2020 Dormant | £2 | £2 |
Connections
Owned by
Diplomatic Cigar Club Limited → Tor Imports Limited
Companies at the same address
- Handpicked Cigar Company Ltd (14796998)
- New World Cigars Limited (12459937)
- Tor Imports Limited (06382333)