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Castle Rum Company Ltd (No: 11556789)

Address: 1ST FLOOR TENNYSON HOUSE, GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND

Status: Active

Incorporated: 09-Jun-2018

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 56302 - Public houses and bars

Current Director: ANTHONY BURNS ( DOB: Apr-1965   From: Mar-2019  )

Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Mar-1980   From: Mar-2023  )

Current Director: KEVIN PILLAY ( DOB: Sep-1968   From: Jul-2022  )

Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995   From: Jul-2022  )

Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969   From: Sep-2018   To: Oct-2022  )

Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980   From: Jan-2022   To: Jul-2022  )

Resigned Director: KEVIN PILLAY ( DOB: Sep-1968   From: Jul-2022   To: Jul-2023  )

Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965   From: Sep-2018   To: Jan-2022  )

Persons of Significant Control:

Halewood Artisanal Spirits (Uk) Limited, 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-06)

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