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Jméno	H&A Prestige Bottling Limited
Adresa	Lisa Jennings Man't Acc The Winery Ackhurst Road Ackhurst Business Park Chorley PR7 1NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. září 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26. srpen 2022
Company No.	01762466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. červen 2022
Sector (SIC)	11030 Manufacture of cider and other fruit wines 11040 Manufacture of other non-distilled fermented beverages
Company Register Status	active
Previous Names	H&A Prestige Packing Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Douglas, Ian Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Halewood Artisanal Spirits Plc Status: Active Notified: 06/04/2016 Companies House Number: 03699814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Halewood, Judith Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Douglas, Ian Alan London, England Status: Active Notified: 18/10/2011 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halewood, Judith Margaret London, England Status: Active Notified: 18/10/2011 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tayburn, Lee Andrew London, England Status: Active Notified: 16/03/2017 Date of Birth: 06/1974 Occupation: Director Of Production Role: Director Country of Residence: England Nationality: British

Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: England Nationality: British

Hines, Timothy Richard Ackhurst Road, Ackhurst Business Park Status: Ceased Notified: 13/12/2019 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Hames Taig 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Hall & Bramley Limited Status: Active Notified: 20/06/2018 Companies House Number: 11424678 Nature of Control