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Companies House/London/Company profile

ARCTIC AGAVE LTD

Active
15885693·incorporated 2024-08-08

ARCTIC AGAVE LTD is an active UK private limited company, incorporated on 8 August 2024 at Companies House (number 15885693; OpenRegistry canonical ID GB-15885693-arctic-agave-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-08
Registered Address
FLAT 15 WINDERMERE HOUSE, 74 ERIC STREET, LONDON, E3 4TD, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-08. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

ARCTIC AGAVE LTD has 1 person with significant control on file:

  • Mr Sigurdur Kristinsson born 1989 resident in Iceland, Icelandic national. Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-08. Ceased 2024-11-26.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-08-08. Ceased 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARCTIC AGAVE LTD has previously traded as:

  • DARK SIDE LIMITED (until 2024-12-03)

Similar UK companies

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