Introduction
Watch Company
V
V SPIRITS BRANDS LIMITED
V SPIRITS BRANDS LIMITED is an active company incorporated on 9 September 2024 with the registered office located in Hampshire. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. V SPIRITS BRANDS LIMITED was registered 1 year ago.(SIC: 11010)
Status
active
Active since 1 years ago
Company No
15943141
LTD Company
Age
1 Years
Incorporated 9 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 9 June 2026
Period: 9 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
V IP BRANDS LIMITED
From: 9 September 2024To: 2 March 2026
Address
3000a Parkway Whiteley Hampshire, PO15 7FX,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHURCHILL, Carl
ActiveParkway, HampshirePO15 7FX
Born August 1984
Director
Appointed 09 Sept 2024
CHURCHILL, Carl
Parkway, HampshirePO15 7FX
Born August 1984
Director
09 Sept 2024
Active
CHURCHILL, Nicole Eugenie
ActiveParkway, HampshirePO15 7FX
Born January 1964
Director
Appointed 09 Sept 2024
CHURCHILL, Nicole Eugenie
Parkway, HampshirePO15 7FX
Born January 1964
Director
09 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Churchill
ActiveParkway, HampshirePO15 7FX
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024
Mr Carl Churchill
Parkway, HampshirePO15 7FX
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2024
Active
Mrs Nicole Eugenie Churchill
ActiveParkway, HampshirePO15 7FX
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2024
Mrs Nicole Eugenie Churchill
Parkway, HampshirePO15 7FX
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2026
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2025