SILENT POOL DISTILLERS LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2021

Confirmation Statement Submitted 17 Aug 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Silent Pool Distillery Shere Road Albury Guildford Surrey GU5 9BW

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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

1 active

Show resigned officers

						Status
Ian Douglas Mcculloch	Director	British	United Kingdom	66	19 Jun 2014	Active

Shareholders

Shareholders (1)


Surrey Hills Distilling Company	100.0%	1	Ordinary	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Surrey Hills Distilling Company

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE SURREY HILLS DISTILLING COMPANY LTD united kingdom shares 75 to 100 percent

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

WILLIAM GRANT & SONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM GRANT & SONS HOLDINGS LIMITED united kingdom

SILENT POOL DISTILLERS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Feb 2023	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Aug 2022	Confirmation Statement	Confirmation statement made on 2022-07-12 with no updates	View(3 pages)
27 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-07-12 with no updates	View(3 pages)