DRINKS21 GROUP LTD
Overview
| Company Name | DRINKS21 GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09683336 |
| 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 DRINKS21 GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRINKS21 GROUP LTD located?
| Registered Office Address | 9 Queen's Square Ascot Business Park SL5 9FE Ascot Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRINKS21 GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| INTERBEV HOLDINGS LTD | Jul 13, 2015 | Jul 13, 2015 |
What are the latest accounts for DRINKS21 GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DRINKS21 GROUP LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for DRINKS21 GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||||||||||
Appointment of Mr David James Moran as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Easter as a secretary on Jul 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Statement of capital on Oct 12, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Easter as a secretary on Sep 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nigel Kevin Morton as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 02, 2019
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Registration of charge 096833360004, created on Oct 30, 2019 | 24 pages | MR01 | ||||||||||
Appointment of Mr Nigel Kevin Morton as a secretary on Oct 25, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of DRINKS21 GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, David James | Secretary | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | 300029520001 | |||||||
| BROGAN, Gail Margaret St Clair | Director | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | United Kingdom | British | 155300780004 | |||||
| BROGAN, Stephen Michael | Director | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | England | British | 113442860004 | |||||
| EASTER, Simon | Secretary | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | 287212220001 | |||||||
| MORTON, Nigel Kevin | Secretary | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | 263968380001 | |||||||
| GRAHAM, Cara Lynda | Director | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | England | British | 150227410002 | |||||
| JONES, Matthew Brian | Director | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | England | British | 188692730006 | |||||
| SCRIVENER, Wayne | Director | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | England | British | 215683170001 |
Who are the persons with significant control of DRINKS21 GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Brogan | Apr 06, 2016 | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gail Margaret St Clair Brogan | Apr 06, 2016 | Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom | No |
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