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DRINKLINE HOLDINGS LIMITED

DRINKLINE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRINKLINE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14171067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRINKLINE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DRINKLINE HOLDINGS LIMITED located?

    Registered Office Address
    2 Old Brewery Mews
    NW3 1PZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRINKLINE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DRINKLINE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for DRINKLINE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Nigel Rowley as a person with significant control on Feb 05, 2026

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Dec 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 14, 2022

    Statement of capital on Jun 14, 2022

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of DRINKLINE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARS, David Alan
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Director
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		United KingdomBritish65200910001
    PEARS, Mark Andrew
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Director
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		United KingdomBritish1447500008
    PEARS, Trevor Steven, Sir
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Director
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		United KingdomBritish40036010005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRINKLINE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Pears
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Jun 14, 2022
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    England
    		Jun 14, 2022
    Sheldon Avenue
    N6 4NH London
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Terence Baker
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Jun 14, 2022
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Trevor Steven Pears
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Jun 14, 2022
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Rowley
    Wtw Tower 20th Floor
    51 Lime Street
    EC3M 7DQ London
    Hcr Law
    United Kingdom
    		Jun 14, 2022
    Wtw Tower 20th Floor
    51 Lime Street
    EC3M 7DQ London
    Hcr Law
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lord Jonathan Neil Mendelsohn
    New Cavendish Street
    W1W 6YQ London
    3rd Floor, 146
    England
    		Jun 14, 2022
    New Cavendish Street
    W1W 6YQ London
    3rd Floor, 146
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Alan Pears
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Jun 14, 2022
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Daniela Claire Pears
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		Jun 14, 2022
    Old Brewery Mews
    NW3 1PZ London
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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