OpenCompanies

Van Winkle Ltd

Company number
SC624237
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2019
Nature of business
Licenced restaurants

Registered office

Second Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT

Control

NameNature of controlNotifiedCeased
I L M Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2019 23 Jun 2020
Mr Derek Hugh Mallon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2019 5 Oct 2020
Mr Colin Brooks Significant Influence Or Control 25 Jun 2019 4 Apr 2025
Mrs Sophie Anne Mallon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Oct 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 -£17,789 10
31 Mar 2024 -£17,299 10
31 Mar 2023 -£27,233 15
31 Mar 2022 £23,659 3
31 Mar 2021 £21,126 10
31 Mar 2020 - 10

Connections

Registered address

362 companies are registered at this address - likely a registration agent.

Data