DRAFT HOUSE HOLDING LIMITED
Overview
| Company Name | DRAFT HOUSE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06947531 |
| 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 DRAFT HOUSE HOLDING LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRAFT HOUSE HOLDING LIMITED located?
| Registered Office Address | Fergusson House 3rd Floor 124-128 City Road EC1V 2NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAFT HOUSE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAFT HOUSE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for DRAFT HOUSE HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan Martin Dickie as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from C/O Oasys Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to 3rd Floor, Fergusson House City Road London EC1V 2NJ | 1 pages | AD02 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Lauren Carrol as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Arrow as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of James Richard Brown as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Anthony Arrow as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr James William Matthew Taylor as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Allan Simpson as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Bruce Watt as a director on May 08, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3rd & 4th Floor, Fergusson House 124 - 128 City Road London EC1V 2NJ England to Fergusson House 3rd Floor 124-128 City Road London EC1V 2NJ on Nov 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Niall John Mccallum as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of David Mcdowall as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niall John Mccallum as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr James Richard Brown on Jan 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Director's details changed for Mr James Bruce Watt on Aug 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DRAFT HOUSE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROL, Lauren | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | Scotland | British | Coo | 334407310001 | ||||
| TAYLOR, James William Matthew | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | England | British | Cfo | 220648350002 | ||||
| MCVEIGH, Sophia Alice | Secretary | 4 St Marks Road W11 1RQ London Greater London | British | 106895260001 | ||||||
| ABRAHAM, Neville Victor | Director | 82 Addison Road W14 8ED London | United Kingdom | British | Co Director | 10579160002 | ||||
| ARROW, James Anthony | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | England | British | Ceo | 182826730001 | ||||
| BROWN, James Richard | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | Scotland | British | Operations Director | 204205280007 | ||||
| DICKIE, Alan Martin | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | Scotland | British | Director | 151023720003 | ||||
| HAGLAND, Petter | Director | Douro Place W8 5PH London 15 | Norwegian | Investor | 140219650001 | |||||
| JOHNSON, Luke Oliver | Director | Grafton Mews W1T 5HZ London 9 | England | British | None | 141745230001 | ||||
| MCCALLUM, Niall John | Director | 124 - 128 City Road EC1V 2NJ London 3rd & 4th Floor, Fergusson House England | United Kingdom | British | Cfo | 319738220001 | ||||
| MCDOWALL, David | Director | 124 - 128 City Road EC1V 2NJ London 3rd & 4th Floor, Fergusson House England | United Kingdom | British | Director | 137151070009 | ||||
| MCVEIGH, Charles Senff | Director | 4 Saint Marks Road W11 1RQ London | England | British | Director | 72430420001 | ||||
| PEACHMENT, Richard Mark | Director | Shepherds Bush Road W6 7NL London 238 | United Kingdom | Uk | Operations Manager | 194464180001 | ||||
| RADIX, Bharti | Director | Shepherds Bush Road W6 7NL London 238 England | England | British | Finance Director | 199088770001 | ||||
| SAINSBURY, Mark Leonard | Director | Wharton House 4 Wharton Cottages Wharton Street WC1X 7PH London | United Kingdom | British | Hotelier | 88134130001 | ||||
| SIMPSON, Neil Allan | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | United Kingdom | British | Director | 171568510001 | ||||
| TAGER, Joseph Peter | Director | Shepherds Bush Road W6 7NL London 238 | United Kingdom | British | Chartered Accountant | 181981890001 | ||||
| WATT, James Bruce | Director | 3rd Floor 124-128 City Road EC1V 2NJ London Fergusson House England | Scotland | British | Director | 204746500003 |
Who are the persons with significant control of DRAFT HOUSE HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewdog Plc | Mar 26, 2018 | Balmacassie Drive Balmacassie Commercial Park AB41 8BX Ellon Brewdog United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Senff Mcveigh | Dec 18, 2017 | Shepherds Bush Road W6 7NL London 238 | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Oliver Johnson | Apr 06, 2016 | Shepherds Bush Road W6 7NL London 238 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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