OpenCompanies

The Two Gins Company Limited

Company number
12507716
Status
Active
Type
Private Limited Company
Incorporated
10 Mar 2020
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Corporate group
The Genesis Drinks Company Limited (3 companies)

Registered office

Ferry Yacht Station
Ferry Road
Thames Ditton
KT7 0YB

Previous names

  • Two Gins Limited (until 16 Mar 2020)

Officers

NameRoleAppointedResigned
TAYLOR, Mark Ashton Director 10 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Alexander Colombini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2020 30 Jul 2020
Mr Mark Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2020 30 Jul 2020
The Genesis Drinks Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £100 - 0
31 Mar 2024 £100 - 0
31 Mar 2023 Dormant £100 - -
31 Mar 2022 Dormant £100 £100 -
31 Mar 2021 Dormant £100 £100 -

Connections

Owned by

The Two Gins Company Limited → The Genesis Drinks Company Limited

Directors’ other companies

Companies at the same address

Data