HAPUSA SPIRITS UK LTD
Active - Accounts Filed
General Information
NAME
HAPUSA SPIRITS UK LTD
COMPANY NUMBER
11481278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
24/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 2EE
c/o Pbsl The Courtyard
14A Sydenham Road
Croydon
Surrey CR0 2EE
CR0 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAPUSA SPIRITS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPUSA SPIRITS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPUSA SPIRITS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - 24/07/2018 (1 years and 6 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 10 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Fraz Rees (919658131) has left the board |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Eidvile Jonikaite (928688158) Appointed |
| 06/01/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 03/06/2020 | Hoshang Rohinton Noria (918489281) has left the board |
| 29/05/2020 | Fraz Rees (926989864) has left the board |
| 29/05/2020 | New Board Member Fraz Rees (919658131) Appointed |
| 22/05/2020 | New Board Member Fraz Rees (926989864) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Abhinav Rajput (926738967) Appointed |
| 25/02/2020 | New Board Member Anand Virmani (924874142) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | Anand Virmani (924874142) has left the board |
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