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Nom

The Jaded Group Limited
Adresse
42 The Square
Chagford
Newton Abbot
TQ13 8AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10627764 Show on Companies House
Statut de SociétéDissolved
Fondé20 février 2017
AccountsMICRO ENTITY
last accounts made up to 29 février 2020
Activité (Code NAF)46342 - Commerce de gros de boissons
47250 - Commerce de détail de boissons en magasin spécialisé
47910 - Vente à distance
85520 - Enseignement culturel
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Mann, Gillian Michelle Status: Active Notified: 18/02/2019 Date of Birth: 04/1962 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
    •
    Renwick, Brian Hamilton Status: Active Notified: 20/02/2017 Date of Birth: 02/1939 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
    •
    Renwick, Ian David Status: Ceased Notified: 28/03/2017 Ceased: 18/02/2019 Date of Birth: 06/1979 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 (2)

    Source: Companies House
    Mann, Gillian Michelle Chagford, Newton Abbot, Devon, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 04/1962 Occupation: Wine Retail Role: Director Country of Residence: England Nationality: British
    Renwick, Brian Hamilton Newton Abbot, United Kingdom Status: Active Notified: 20/02/2017 Date of Birth: 02/1939 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Jaded Palates Online LTD Status: Active Notified: 07/03/2017 Companies House Number: 10657836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Jaded Palates Wholesale LTD Status: Active Notified: 07/03/2017 Companies House Number: 10657664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Jaded Palates LTD. Status: Ceased Notified: 28/03/2017 Ceased: 13/04/2021 Companies House Number: 09907434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •