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Company · Manchester

XIX Vodka LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XIX Vodka LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Aaron O'Neill 2023-2026 Director View profile
  2. Christopher Boyle 2023-2024 Secretary View profile
  3. Osmond Ramsay 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/10/2021
Registered office
Manchester
Previous names
United Vodka LTD (until 11/10/2023)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. XIX Vodka LTD is controlled by UWS Drinks LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-22 · source: Companies House PSC register
  2. UWS Drinks LTD is controlled by United Wholesale (Scotland) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-22 · source: Companies House PSC register
  3. United Wholesale (Scotland) Limited is controlled by Asim Sarwar
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Asim Sarwar.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.4y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 11Tech and media 4Finance 3Business services 2Property 2Arts and leisure 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13697651
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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