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Companies House/Newton Abbot/Company profile

JADED PALATES STORES LTD.

Active
09907434·incorporated 2015-12-08

JADED PALATES STORES LTD. is an active UK private limited company, incorporated on 8 December 2015 at Companies House (number 09907434; OpenRegistry canonical ID GB-09907434-jaded-palates-stores-ltd). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,710 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-08
Registered Address
42 THE SQUARE, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8AH, ENGLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

JADED PALATES STORES LTD. has 2 persons with significant control on file:

  • Mrs Gillian Michelle Mann born 1962 resident in England, British national. Notified 2021-04-13.
    • Has significant influence or control
  • Mr Brian Hamilton Renwick born 1939 resident in England, British national. Notified 2021-04-13.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Ian David Renwick born 1979 resident in England, British national. Notified 2016-12-07. Ceased 2017-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Hamilton Renwick born 1939 resident in United Kingdom, British national. Notified 2016-12-07. Ceased 2017-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Jaded Group Limited (England reg. 10627764). Notified 2017-03-28. Ceased 2021-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JADED PALATES STORES LTD. has previously traded as:

  • JADED PALATES LIMITED (until 2017-03-10)

Similar UK companies

Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):

Other companies registered in Newton Abbot: