Menna Overview
Here’s a quick overview of DISTELL INTERNATIONAL HOLDINGS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2016.
DISTELL INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No10113870
- Age10 years 3 months Incorporated 8 April 2016
- Officers3
Address
9 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NY, England
DISTELL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 8 April 2016 and based in Haywards Heath, West Sussex, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits, 11030 Manufacture of cider and other fruit wines, 11040 Manufacture of other non-distilled fermented beverages, 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
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 22 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 20 May 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Capital Allotment Shares
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Resolution
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLQUHOUN, Graeme Alexander | director | Jun 1972 | 26 Apr 2023 |
| NIEMAN, Jan-Kees | director | Nov 1966 | 11 Nov 2025 |
| SANTRY, Kevin James Albert | director | Jan 1971 | 26 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Distell Group Holdings Limited | 22 Apr 2023 | |
| Distell Group Limited | 08 Apr 2016 |
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Here’s a quick overview of DISTELL INTERNATIONAL HOLDINGS LIMITED 👀 — a Haywards Heath, West Sussex based business that started in 2016.