Titsey Brewing Co. Limited
- Active
- Incorporated on 19 Jan 2018
Reg Address: 29a High Street, West Wickham BR4 0LP, England
- Summary The company with name "Titsey Brewing Co. Limited" is a ltd and located in 29a High Street, West Wickham BR4 0LP. Titsey Brewing Co. Limited is currently in active status and it was incorporated on 19 Jan 2018 (6 years 8 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Titsey Brewing Co. Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Guy Archibald Innes | Director | 31 Jan 2021 | British | Active |
| 2 | John Hugh Innes | Director | 31 Jan 2021 | British | Active |
| 3 | Neil Rees Rowlands | Director | 31 Jan 2021 | British | Active |
| 4 | John Hugh Innes | Director | 31 Jan 2021 | British | Active |
| 5 | Guy Archibald Innes | Director | 31 Jan 2021 | British | Active |
| 6 | Neil Rees Rowlands | Director | 31 Jan 2021 | English | Active |
| 7 | Craig Vroom | Director | 19 Jan 2018 | South African | Active |
| 8 | Craig Vroom | Director | 19 Jan 2018 | South African | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Titsey Estate Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors | 31 Jan 2021 | - | Active |
| 2 | Craig Vroom Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 19 Jan 2018 | South African | Ceased 31 Jan 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Titsey Brewing Co. Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 23 Jan 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 9 Feb 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 9 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 31 Oct 2022 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 11 May 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 31 Mar 2021 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 22 Feb 2021 | Download PDF 1 Pages |
| 9 | Resolution | 18 Feb 2021 | Download PDF 2 Pages |
| 10 | Incorporation - Memorandum Articles | 18 Feb 2021 | Download PDF 27 Pages |
| 11 | Resolution | 18 Feb 2021 | Download PDF 4 Pages |
| 12 | Capital - Allotment Shares | 17 Feb 2021 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2021 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2021 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 10 Feb 2021 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Feb 2021 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 10 Feb 2021 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 17 Sep 2020 | Download PDF 4 Pages |
| 20 | Confirmation Statement - No Updates | 3 Mar 2020 | Download PDF 3 Pages |
| 21 | Accounts - Micro Entity | 1 Oct 2019 | Download PDF 4 Pages |
| 22 | Confirmation Statement - Updates | 6 Feb 2019 | Download PDF 3 Pages |
| 23 | Incorporation - Company | 19 Jan 2018 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.