KINGSLAND DRINKS GROUP LIMITED
THE WINERY, FAIRHILLS ROAD, IRLAM M44 6BD- Active
- Private Limited Company
- Company No. 05213566
- Last Updated: 01 Mar 2024
Company Profile
KINGSLAND DRINKS GROUP LIMITED was incorporated on Tuesday, August 24, 2004 as a Private Limited Company with registered address in IRLAM. KINGSLAND DRINKS GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 29 days.
| Name | KINGSLAND DRINKS GROUP LIMITED |
|---|---|
| Company number | 05213566 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WINERY FAIRHILLS ROAD IRLAM M44 6BD |
|---|---|
| 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 |
|---|---|
| Kdg Trustee Limited Fairhills Road, Irlam, M44 6BD |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Karen Wilson Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Andrew Jonathan Sagar Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Forde Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Dixon Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Michael James Forde Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Karen Wilson Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jonathan Sagar Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, June 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSLAND DRINKS GROUP LIMITED | 24 Aug 2004 |
| MARPLACE (NUMBER 638) LIMITED | 29 Mar 2016 |