INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED
COMPANY NUMBER
SC222095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2001
(23 years and 4 months old)
WEBSITE
http://inverhouse.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/09/2001
02/12/2007
PACIFIC SPIRITS (UK) LIMITED
View all previous names
AIRDRIE
ML6 8FU
Telephone: 01236769377
TPS: No
Inver House
Moffat Distillery
Towers Road
Airdrie, Lanarkshire
ML6 8PL
Telephone: 769377
Moffat Distillery Roughrigg Rd
Airdrie
ML6 8FU
ML6 8FU
Telephone: 769377
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 |
|---|---|---|
| INTERNATIONAL BEVERAGE HOLDINGS LTD | N/A | N/A |
| INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLAIRMHOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?
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 INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL BEVERAGE HOLDINGS (UK) LIMITED?
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 |
|---|---|---|---|---|
|
30/10/2001 - Present (23 years and 1 months) Born in May 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/10/2001 - Present (23 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/10/2001 - Present (23 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 28/11/2023 | Jorgen Bornhoft (915097098) has left the board |
| 02/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 31/03/2023 | Wanna Sirivadhanabhakdi (908120457) has left the board |
| 07/12/2022 | New Accounts filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 06/04/2018 | Michael Hin Fah Chye (924468597) has left the board |
| 06/04/2018 | New Board Member Michael Hin Fah Chye (924031475) Appointed |
| 29/03/2018 | Narong Srisa-An (908120493) has left the board |
| 29/03/2018 | New Board Member Michael Hin Fah Chye (924468597) Appointed |
| 13/10/2017 | Alastair James Graham Stevenson (908120727) has left the board |
| 14/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 27/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 13/03/2014 | Matthew Kichodhan (915095526) has left the board |
| 16/09/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 14/05/2013 | New Board Member Prapakon Thongtheppairot (917814404) Appointed |
| 08/05/2013 | Change in Reg. Office |
| 08/05/2013 | Tee Seeumpornroj (916845810) has left the board |
| 08/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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