THE DRINKAWARE TRUST
Overview
| Company Name | THE DRINKAWARE TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04547974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE DRINKAWARE TRUST?
- Other human health activities (86900) / Human health and social work activities
Where is THE DRINKAWARE TRUST located?
| Registered Office Address | 1st Floor Michael House 35, Chiswell Street EC1Y 4SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DRINKAWARE TRUST?
| Company Name | From | Until |
|---|---|---|
| THE PORTMAN GROUP TRUST | Sep 27, 2002 | Sep 27, 2002 |
What are the latest accounts for THE DRINKAWARE TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE DRINKAWARE TRUST?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for THE DRINKAWARE TRUST?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Simon Stephens as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||
Appointment of Rosie Lucy Donachie as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Emma Reynolds as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher Michael Jowsey as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paul Richard Wells as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Colin Moffat Hunter as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Tiffani Burkitt as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Simon Hopkins as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Katrina Mary Leighton-Hearn as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||||||
Appointment of Simon Hopkins as a secretary on Aug 16, 2024 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||
Appointment of Mr Stephen Bruce Ray as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Lewis Allen as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Salisbury House London Wall London EC2M 5QQ England to 1st Floor Michael House 35, Chiswell Street London EC1Y 4SE on Feb 12, 2024 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Varuna Romesh Aluvihare as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Victoria Jane Nobles as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Remalie Comport as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Stephens as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr David Hutchinson as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy Edward Hanson Walker as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||
Who are the officers of THE DRINKAWARE TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKITT, Tiffani | Secretary | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | 330299720001 | |||||||
| ARMSTRONG, Lucy Victoria Winwood | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | United Kingdom | British | 218515420001 | |||||
| COMPORT, Remalie | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | England | British | 305287520001 | |||||
| DONACHIE, Rosie Lucy | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | England | British,Irish | 337085860001 | |||||
| HUTCHINSON, David Leslie | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | England | British | 305243560001 | |||||
| JOWSEY, Christopher Michael | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | United Kingdom | British | 152505410002 | |||||
| RAY, Stephen Bruce | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | England | British | 137287400004 | |||||
| REYNOLDS, Emma | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | England | British | 208597500001 | |||||
| STEPHENS, Simon | Director | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | England | British | 305265390001 | |||||
| ELLIOTT, Richard Giles | Secretary | London Wall EC2M 5QQ London Salisbury House England | 294989380001 | |||||||
| ELTON, Darren Craig | Secretary | 6 St Albans Street SW1Y 4SQ London Samuel House United Kingdom | 178778380001 | |||||||
| GOSWAMI, Vishal | Secretary | 3rd Floor (Room 519) London Wall EC2M 5QQ London Salisbury House England | 195678770001 | |||||||
| HOPKINS, Simon | Secretary | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | 326606370001 | |||||||
| LEIGHTON-HEARN, Katrina Mary | Secretary | 35, Chiswell Street EC1Y 4SE London 1st Floor Michael House England | 300531550001 | |||||||
| MCKAY, Gillian Jamieson | Secretary | 6 St Albans Street SW1Y 4SQ London Samuel House United Kingdom | 158506040001 | |||||||
| PATTISON, Suzanne Jane | Secretary | London Wall EC2M 5QQ London Salisbury House England | 233757140001 | |||||||
| PAULSSON BISHOP, Catharina Irene | Secretary | 6 St Albans Street SW1Y 4SQ London Samuel House United Kingdom | 168719420001 | |||||||
| SARLL, Janet Margaret | Secretary | 23 Colonels Walk The Ridgeway EN2 8HN Enfield Middlesex | British | 72263790001 | ||||||
| SOREK, Christopher Ernest | Secretary | 6 St Albans Street SW1Y 4SQ London Samuel House United Kingdom | 163694840001 | |||||||
| SOREK, Christopher Ernest | Secretary | 133 Harley Street W1G 6BD London Flat 4 United Kingdom | 155153280001 | |||||||
| WEBSTER, Stephen William | Secretary | 3rd Floor (Room 519) London Wall EC2M 5QQ London Salisbury House | 211153590001 | |||||||
| ALLEN, Charles Lewis | Director | The Embankment MK40 3PD Bedford 23 England | United Kingdom | British | 146893830001 | |||||
| ALUVIHARE, Varuna Romesh, Dr | Director | London Wall EC2M 5QQ London Salisbury House England | England | British | 257381750001 | |||||
| BRADLEY, Carolyn Jane | Director | 6 St Albans Street SW1Y 4SQ London Samuel House United Kingdom | United Kingdom | British | 71314040003 | |||||
| BROGAN, Catherine, Dr | Director | 3rd Floor (Room 519) London Wall EC2M 5QQ London Salisbury House England | United Kingdom | British | 122338480001 | |||||
| CAHILLANE, Steven Anthony | Director | Bucklebury House Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire | British | 96158060001 | ||||||
| CLARKE, Timothy | Director | 63 Wellington Road B15 2ET Edgbaston Birmingham | England | British | 149229730001 | |||||
| COUSSINS, Jean, Baroness | Director | 15 Cressida Road N19 3JN London | United Kingdom | British | 41448340002 | |||||
| DENCH, Marcus Simon | Director | London Wall EC2M 5QQ London Salisbury House England | England | British | 335584600001 | |||||
| DUFFY, Paul | Director | 10 Hillbrow Friars Style Road TW10 6BH Richmond Surrey | Irish | 86617400003 | ||||||
| DUNSMORE, John Michael | Director | 22 Napier Road Merchinston EH10 5AY Edinburgh | Scotland | British | 34568410008 | |||||
| FAIRWEATHER, James Henry Whitton | Director | The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian | United Kingdom | British | 693160001 | |||||
| FELLMAN, Lars Jakob | Director | Lyne Cottages Well Lane NN6 8PZ Guilsborough Northamptonshire | Finnish | 97004240001 | ||||||
| FOXCROFT, David, Prof | Director | 22 Tetbury Drive OX28 5GF Witney Oxfordshire | England | British | 121122600001 | |||||
| FRY, Dominic Lawrence Charlesworth | Director | Joiners Yard N1 9DW London 5 | United Kingdom | British | 128983220001 |
What are the latest statements on persons with significant control for THE DRINKAWARE TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0