DRINKSHARE HOLDINGS LIMITED
Overview
| Company Name | DRINKSHARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC549464 |
| Jurisdiction | Scotland |
| 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 DRINKSHARE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRINKSHARE HOLDINGS LIMITED located?
| Registered Office Address | 23 Manor Place EH3 7DX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRINKSHARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (727) LIMITED | Nov 04, 2016 | Nov 04, 2016 |
What are the latest accounts for DRINKSHARE HOLDINGS LIMITED?
| 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 DRINKSHARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for DRINKSHARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 23 Manor Place Edinburgh EH3 7DX on Sep 17, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Simon John Hannah as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Alistair Duncan Stewart as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 9 pages | CS01 | ||||||||||||||
Termination of appointment of David Neill Moore as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Termination of appointment of Stephen Jevan Beard as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2021
| 5 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of DRINKSHARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBBIE, William | Director | Manor Place EH3 7DX Edinburgh 23 United Kingdom | United Kingdom | British | 199125980001 | |||||
| LEWCOCK, Conrad Simon James | Director | Vine Street BN1 4AG Brighton 36 East Sussex United Kingdom | England | British | 86297670004 | |||||
| MORRISON, Ian Archibald | Director | George Street EH2 2HT Edinburgh 45a/2 | United Kingdom | British | 181506810001 | |||||
| O'RORKE, Ryan Irwin | Director | 5th Floor 125 Princes Street EH2 4AD Edinburgh Mbm Commercial Llp United Kingdom | United Kingdom | British | 220728270001 | |||||
| SHEIKH, Mohammod Assean | Director | 5th Floor 125 Princes Street EH2 4AD Edinburgh Mbm Commercial Llp United Kingdom | United Kingdom | British | 220728260001 | |||||
| BEARD, Stephen Jevan | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | British | 265918020001 | |||||
| HANNAH, Simon John | Director | Ainslie Avenue, Hillington Park Hillington G52 4HE Glasgow J W Filshill Ltd United Kingdom | Scotland | British | 109877570002 | |||||
| MOORE, David Neill | Director | Belford Avenue Ravelston EH4 3EH Edinburgh 7 United Kingdom | United Kingdom | British | 182334940002 | |||||
| STEWART, Alistair Duncan | Director | Manor Place EH3 7DX Edinburgh 23 United Kingdom | Scotland | British | 128116940001 |
Who are the persons with significant control of DRINKSHARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chanrossa Group Limited | Dec 14, 2016 | Manor Place EH3 7XC Edinburgh 23 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Duncan Stewart | Nov 04, 2016 | Manor Place EH3 7DX Edinburgh 23 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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