Castle Rum Company Ltd

11556789

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 SPIRE ROAD, RUSHDEN, NN10 0FN

Incorporated 06/09/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

56302

Public houses and bars

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Lee Andrew Tayburn

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Persons with Significant Control

Halewood Artisanal Spirits (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03920410 · Companies House · Private Company Limited By Shares

Notified 06/09/2018

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 20/11/2019Registered 25/11/2019