S Cask Ltd
- Company number
- 12936767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Distilling, rectifying and blending of spirits
Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Corporate-Secretary | 24 Jun 2026 | |
| BLEVE, Antonio | Director | 1 Mar 2026 | 8 Jul 2026 |
| BERTACCHI, Filippo | Director | 11 Nov 2025 | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Barbara Meneghelli | Ownership Of Shares 75 To 100 Percent As Firm | 16 May 2025 | |
| Antonio Bleve | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | 16 May 2025 |
| Kevin Kai Yuen Ling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2020 | 8 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£537,648 | £45 | 2 |
| 31 Dec 2023 | £84,361 | -£46 | 0 |
| 31 Dec 2022 | £75,446 | £1,211 | 0 |
| 31 Oct 2021 | £22,660 | £664 | 1 |
Connections
Directors’ other companies
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at LB Entertainment Concierge Ltd
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Mmyretreat Ltd
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Pearce Investments Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Wonder Glass Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Polenghi UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Wholesafety UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 9 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 8 Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at Fideuram Asset Management UK Limited
- LAGGAN SECRETARIES LIMITED - Corporate-Secretary at STL Spv 10 Limited
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