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Companies/13113108

Hoxton Spirits Holdings Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Coleman Hoxton LimitedCorporate
Significant influence or control

Notified 2023-05-03 · No cessation recorded

Source record 112562686
Show 2 ceased records
Aleixo Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2023-05-03

Source record 112403958
TA
Mr Timothy Lucas AllenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-05 · Ceased 2021-09-30

Source record 119600702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
FC
Fred CoorevitsCurrent director
Appointed 2021-09-30 · 5 yrs · Consultant
GC
Gerardo CalabreseCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
+11 others
Show 4 historical appointments
PJ
Paul JohnsonResigned director
Resigned 2023-05-03 · 1 yr · Private Equity Investor
CS
Christian St John DennisResigned director
Resigned 2023-05-03 · 1 yr · Director
LR
Latifat ReffellResigned director
Resigned 2022-01-10 · Finance Director
TA
Timothy AllenResigned director
Resigned 2021-01-05 · Business Person

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active