DISTELL INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10113870

Incorporation date

08/04/2016

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);Manufacture of cider and other fruit wines (11.03 - SIC 2007);Manufacture of other non-distilled fermented beverages (11.04 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/04/2016)

04/02/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

03/12/2025

Termination of appointment of Johannes Wessels De Wet as a director on 2025-11-30

View PDF (1 pages)

13/11/2025

Appointment of Mr Jan-Kees Nieman as a director on 2025-11-11

View PDF (2 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

16/06/2025

Full accounts made up to 2023-12-31

View PDF (39 pages)

22/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

20/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with updates

View PDF (4 pages)

14/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-02

View PDF (4 pages)

14/05/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-15

View PDF (4 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (3 pages)

15/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (4 pages)

08/04/2024

Resolutions

View PDF (2 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (4 pages)

13/03/2024

Resolutions

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

24/07/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

17/07/2023

Cessation of Distell Group Limited as a person with significant control on 2023-04-20

View PDF (1 pages)

17/07/2023

Notification of Distell Group Holdings Limited as a person with significant control on 2023-04-22

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (8 pages)

26/04/2023

Termination of appointment of Nwavudu Constance Ekebuisi as a secretary on 2023-04-25

View PDF (1 pages)

26/04/2023

Termination of appointment of Werner Nolte as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Termination of appointment of Julian Deering Patton as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Termination of appointment of Fraser John Thornton as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Appointment of Mr Graeme Alexander Colquhoun as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Kevin James Albert Santry as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Johannes Wessels De Wet as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 2023-04-26

View PDF (1 pages)

26/04/2023

Termination of appointment of Leonard Jacobus Volschenk as a director on 2023-04-25

View PDF (1 pages)

26/04/2023

Termination of appointment of Kate Sarah Rycroft as a director on 2023-04-25

View PDF (1 pages)

24/04/2023

Statement of capital on 2023-04-24

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

04/04/2023

Resolutions

View PDF (8 pages)

04/04/2023

Solvency Statement dated 29/03/23

View PDF (5 pages)

04/04/2023

Statement by Directors

View PDF (4 pages)

04/04/2023

Statement of capital on 2023-04-04

View PDF (4 pages)

23/01/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

06/07/2022

Resolutions

View PDF (3 pages)

05/07/2022

Statement of capital on 2022-06-29

View PDF (4 pages)

04/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/07/2022

Second filing of Confirmation Statement dated 2022-04-19

View PDF (3 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

22/06/2022

Statement of capital on 2022-06-22

View PDF (3 pages)

22/06/2022

Statement by Directors

View PDF (6 pages)

22/06/2022

Solvency Statement dated 20/06/22

View PDF (6 pages)

22/06/2022

Resolutions

View PDF (2 pages)

16/06/2022

Statement of capital following an allotment of shares on 2021-11-25

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

28/02/2022

Full accounts made up to 2021-06-30

View PDF (36 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (3 pages)

22/11/2021

Director's details changed for Mr Werner Nolte on 2021-11-15

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (4 pages)

02/03/2021

Appointment of Mr Julian Deering Patton as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Christopher John Blandford-Newson as a director on 2021-02-28

View PDF (1 pages)

11/01/2021

Full accounts made up to 2020-06-30

View PDF (35 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

16/09/2020

Director's details changed for Mr Christopher John Blandford-Newson on 2020-05-12

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

18/02/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-06-30

View PDF (28 pages)

28/11/2019

Appointment of Ms Kate Sarah Rycroft as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (3 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (3 pages)

09/09/2019

Termination of appointment of Steven Jeffrey Nathan as a director on 2019-08-31

View PDF (1 pages)

01/05/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

18/04/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

18/04/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (3 pages)

18/04/2019

Statement of capital following an allotment of shares on 2018-11-07

View PDF (3 pages)

18/04/2019

Statement of capital following an allotment of shares on 2018-04-17

View PDF (3 pages)

11/10/2018

Appointment of Miss Nwavudu Constance Ekebuisi as a secretary on 2018-10-10

View PDF (2 pages)

28/06/2018

Appointment of Mr Leonard Jacobus Volschenk as a director on 2018-06-25

View PDF (2 pages)

28/06/2018

Appointment of Mr Christopher John Blandford-Newson as a director on 2018-06-15

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

22/02/2018

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-07-25

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (19 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (3 pages)

07/07/2017

Resolutions

View PDF (41 pages)

12/06/2017

Current accounting period extended from 2017-04-30 to 2017-06-30

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

04/05/2017

Director's details changed for Mr Steven Jeffrey Nathan on 2017-05-04

View PDF (2 pages)

19/10/2016

Registered office address changed from Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP United Kingdom to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 2016-10-19

View PDF (1 pages)

08/04/2016

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Fraser John	Director	08/04/2016 - 25/04/2023	50
Colquhoun, Graeme Alexander	Director	26/04/2023 - Present	28
Nolte, Werner	Director	08/04/2016 - 25/04/2023	33
Santry, Kevin James Albert	Director	26/04/2023 - Present	36
Patton, Julian Deering	Director	01/03/2021 - 25/04/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DISTELL INTERNATIONAL HOLDINGS LIMITED

DISTELL INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2016 with the registered office located at 9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTELL INTERNATIONAL HOLDINGS LIMITED?

DISTELL INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 08/04/2016 .

Where is DISTELL INTERNATIONAL HOLDINGS LIMITED located?

DISTELL INTERNATIONAL HOLDINGS LIMITED is registered at 9 Savill Road, Lindfield, Haywards Heath, West Sussex RH16 2NY.

What does DISTELL INTERNATIONAL HOLDINGS LIMITED do?

DISTELL INTERNATIONAL HOLDINGS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for DISTELL INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Full accounts made up to 2024-12-31.