HORWOOD PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 27 Mar 2019

Confirmation Statement Submitted 29 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 11 resigned

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						Status
Rajbir Singh Sawhney	Director	British	England	54	13 Apr 2018	Active
Sukhinder Singh Sawhney	Director	British	United Kingdom	57	13 Apr 2018	Active

Shareholders

Shareholders (1)


Bp Propertyco Limited	100.0%	9,600	Ordinary 1 Gbp	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Propertyco Limited

United Kingdom

Active

Notified 29 Jun 2016

Nature of Control

Significant Influence Or Control As Firm

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Group Structure

BP PROPERTYCO LIMITED united kingdom shares 75 to 100 percent

SPECIALITY DRINKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WHISKY EXCHANGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOAL ACQUISITIONS (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AD WESTPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERNOD RICARD SA france

HORWOOD PROPERTIES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
15 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
27 Mar 2019	Accounts	Annual accounts made up to 2018-06-30	View(7 pages)
29 Jan 2019	Confirmation Statement	Confirmation statement made on 2018-12-15 with no updates	View(3 pages)