Menna Overview
Here’s a quick overview of ISLAND BEVERAGES (UK) LTD 👀 — a Poole, Dorset based business that started in 2021.
ISLAND BEVERAGES (UK) LTD
- Company statusactive
- Company No13122500
- Age5 years 10 months Incorporated 8 January 2021
- Officers7
Address
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
ISLAND BEVERAGES (UK) LTD is an active company incorporated on 8 January 2021 and based in Poole, Dorset, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 04 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 10 Feb 2026
Change Person Director Company
9 Months Ago on 10 Feb 2026
Change Person Director Company
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 04 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Oct 2024
Resolution
2 Years Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2024
Resolution
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 27 Feb 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAUMAN, James Andrei | director | Dec 1975 | 08 Jan 2021 |
| GAUNT, Andrew Simon | director | Aug 1974 | 31 Mar 2021 |
| HOLME, Matthew | director | Apr 1983 | 16 Sept 2024 |
| JOPE, Alan Chalmers | director | Mar 1964 | 09 Feb 2026 |
| PHILLIPS, Roland Robert Simon | director | Nov 1974 | 27 Apr 2023 |
| RODRIGUES, Marc Antony | director | Aug 1971 | 31 Mar 2021 |
| ROWAN, James | director | Oct 1965 | 09 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Andrei Dauman | Dec 1975 | 08 Jan 2021 |
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PHILLIPS, Roland Robert Simon are mutual persons.
ROWAN, James are mutual persons.
DAUMAN, Jan Victor, Dr are mutual persons.
DAUMAN, Jan Victor, Dr are mutual persons.
DAUMAN, Jan Victor, Dr are mutual persons.
DAUMAN, Jan Victor, Dr are mutual persons.
DAUMAN, Jan Victor, Dr are mutual persons.
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ROWAN, James are mutual persons.
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DAUMAN, Jan Victor, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of ISLAND BEVERAGES (UK) LTD 👀 — a Poole, Dorset based business that started in 2021.