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The East Coast Cocktail Company Limited

Adresa
Framlingham Road
Easton
Woodbridge
IP13 0EN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
Company No. 11931794 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Statusactive
Previous Names
  • Niche Brand Cocktails Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Csf Group Limited Status: Active Notified: 20/09/2024 Companies House Number: 06330329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Bishopp, Patrick James Courtney Status: Ceased Notified: 08/04/2019 Ceased: 25/11/2020 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Csf Ventures Limited Status: Ceased Notified: 09/01/2024 Ceased: 20/09/2024 Companies House Number: 11600387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Durrant, Simon Tobias Status: Ceased Notified: 08/04/2019 Ceased: 25/11/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Breakwell, Robert Brian Easton, Woodbridge, England Status: Active Notified: 31/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Croft Sharland, Richard Martin Hamilton Easton, Woodbridge, England Status: Active Notified: 02/12/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croft-Sharland, Georgina Alison Lundh Easton, Woodbridge, England Status: Active Notified: 02/12/2021 Date of Birth: 07/1971 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mummery, Emily Easton, Woodbridge, England Status: Active Notified: 21/01/2020 Date of Birth: 05/1990 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Mummery, Emily Josephine Easton, Woodbridge, England Status: Active Notified: 08/04/2019 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag Boxtails Limited Status: Active Notified: 09/02/2024 Companies House Number: 12573415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Niche Cocktails LTD Status: Active Notified: 12/01/2024 Companies House Number: 08629593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toxin Drinks Limited Status: Active Notified: 14/11/2023 Companies House Number: 15285114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors