Menna Overview
Here’s a quick overview of POTOCKI SPIRITS (EUROPE) LIMITED 👀 — a London based business that started in 2001.
POTOCKI SPIRITS (EUROPE) LIMITED
- Company statusactive
- Company No04321025
- Age24 years 8 months Incorporated 12 November 2001
- Officers3
Address
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
POTOCKI SPIRITS (EUROPE) LIMITED is an active company incorporated on 12 November 2001 and based in London. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 22 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Capital Allotment Shares
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 01 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 12 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLARENS CO SEC LTD | corporate secretary | 09 Nov 2007 | |
| ERSKINE, Robin David | director | Feb 1948 | 29 Aug 2003 |
| POTOCKI, Jan Roman | director | Sep 1971 | 07 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Emmanuel Ortiz | Dec 1964 | 03 May 2023 |
| Jan Roman Potocki | Sep 1971 | 11 Nov 2019 |
| Livadia Limited | 06 Apr 2016 |
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WATLING, Henry Richard Mclaren are mutual persons.
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Here’s a quick overview of POTOCKI SPIRITS (EUROPE) LIMITED 👀 — a London based business that started in 2001.