INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
Company number SC222095
- Company Overview for INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED (SC222095)
- Filing history for INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED (SC222095)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Aug 2025 | CS01 | Confirmation statement made on 10 August 2025 with no updates | |
| 08 Jul 2025 | PSC01 | Notification of Charoen Sirivadhanabhakdi as a person with significant control on 23 June 2025 | |
| 08 Jul 2025 | PSC09 | Withdrawal of a person with significant control statement on 8 July 2025 | |
| 25 Jun 2025 | AA | Full accounts made up to 30 September 2024 | |
| 27 Feb 2025 | AP01 | Appointment of Mr Rahul John Colaco as a director on 26 February 2025 | |
| 27 Feb 2025 | AP01 | Appointment of Mr Sopon Racharaksa as a director on 26 February 2025 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
| 03 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 24 Nov 2023 | TM01 | Termination of appointment of Jorgen Bornhoft as a director on 23 November 2023 | |
| 26 Sep 2023 | AA | Full accounts made up to 23 September 2022 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
| 17 Jul 2023 | AA01 | Current accounting period extended from 17 September 2023 to 30 September 2023 | |
| 13 Jun 2023 | AD01 | Registered office address changed from Moffat Distillery Airdrie Lanarkshire ML6 8PL to Moffat Distillery Roughrigg Rd Airdrie ML6 8FU on 13 June 2023 | |
| 29 Mar 2023 | TM01 | Termination of appointment of Wanna Sirivadhanabhakdi as a director on 17 March 2023 | |
| 27 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 05 Feb 2023 | PSC07 | Cessation of Wanna Sirivadhanabhakdi as a person with significant control on 15 December 2022 | |
| 05 Feb 2023 | PSC07 | Cessation of Charoen Sirivadhanabhakdi as a person with significant control on 15 December 2022 | |
| 05 Dec 2022 | AA | Full accounts made up to 17 September 2021 | |
| 11 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
| 13 Jun 2022 | AA01 | Previous accounting period shortened from 30 September 2021 to 17 September 2021 | |
| 15 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
| 01 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
| 17 Nov 2020 | AA | Group of companies' accounts made up to 30 September 2019 |