International Beverage Holdings (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2001-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · FULL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Racharaksa, Sopon · Director appointed 2025-02-26
• Colaco, Rahul John · Director appointed 2025-02-26
• Chye, Michael Hin Fah · Director appointed 2018-03-26
• Thongtheppairot, Prapakon · Director appointed 2013-04-25
• Lebreton, Jean William Charles · Director appointed 2010-03-29
• Chaikriangkrai, Sithichai · Director appointed 2010-03-29
• Sirivadhanabhakdi, Charoen · Director appointed 2001-10-30
• Sirivadhanabhakdi, Panote · Director appointed 2001-10-30
• Sirivadhanabhakdi, Thapana · Director appointed 2001-10-30
• Bornhoft, Jorgen · Director appointed 2010-03-29 resigned 2023-11-23
• Sirivadhanabhakdi, Wanna · Director appointed 2001-10-30 resigned 2023-03-17
• Srisa-An, Narong · Director appointed 2001-10-30 resigned 2018-03-26
• Stevenson, Alastair James Graham · Secretary appointed 2001-10-30 resigned 2017-09-28
• Kichodhan, Matthew · Director appointed 2010-03-29 resigned 2014-02-17
• Seeumpornroj, Tee · Director appointed 2011-12-31 resigned 2013-02-28
• Tantha-Obhas, Ueychai · Director appointed 2003-01-08 resigned 2010-03-26
• Ip, Kwun Shing Frederick · Director appointed 2003-01-08 resigned 2010-03-26
• Bijananda, Atinant · Director appointed 2001-10-30 resigned 2010-03-26
• Jackson, Barrie Mason · Director appointed 2005-12-04 resigned 2009-10-31
• Visuttiporn, Pipat · Director appointed 2003-01-08 resigned 2005-12-04
• Valaisathien, Suvarn · Director appointed 2003-01-08 resigned 2005-12-04
• Iuul, Michael Christian Stig · Director appointed 2001-10-30 resigned 2003-11-11
• Chye, Michael · Director appointed 2001-10-30 resigned 2003-01-08
• Ooi, Boon Aun · Director appointed 2001-09-03 resigned 2003-01-08
• Lee, Tak Meng · Director appointed 2001-09-03 resigned 2003-01-08
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-08-10 resigned 2001-09-03
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-08-10 resigned 2001-09-03

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2025-06-23
  Persons With Significant Control Statement · notified 2022-12-15
• Mr Charoen Sirivadhanabhakdi Ceased 2022-12-15
  Individual Psc · Thai · resident in Thailand · born 5/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Khunying Wanna Sirivadhanabhakdi Ceased 2022-12-15
  Individual Psc · Thai · resident in Thailand · born 8/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Charoen Sirivadhanabhakdi Active
  Individual Psc · Thai · resident in Thailand · born 5/1944 · notified 2025-06-23
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Recent filings (15)

• 2026-06-19 Full accounts (paper) AA Accounts
• 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-08 Notification of a person with significant control PSC01 PSC
• 2025-07-08 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-06-25 Full accounts (paper) AA Accounts
• 2025-02-27 Appointment of director AP01 Officers
• 2025-02-27 Appointment of director AP01 Officers
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-03 Full accounts (paper) AA Accounts
• 2023-11-24 Termination director company with name termination date TM01 Officers
• 2023-09-26 Full accounts (paper) AA Accounts
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-17 Change account reference date company current extended AA01 Accounts
• 2023-06-13 Change registered office address company with date old address new address AD01 Address
• 2023-03-29 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.