DRINKMASTER HOLDINGS LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 02663746
- Last Updated: 01 Mar 2024
Company Profile
DRINKMASTER HOLDINGS LIMITED was incorporated on Monday, November 18, 1991 as a Private Limited Company with registered address in BOREHAMWOOD. DRINKMASTER HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 11 months and 20 days.
| Name | DRINKMASTER HOLDINGS LIMITED |
|---|---|
| Company number | 02663746 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vendia Uk Ltd Broad Street, RG40 1AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2231 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DRINKMASTER HOLDINGS LIMITED | 18 Nov 1991 |