REAL DRINKS GROUP LIMITED
8 OLD LODGE PLACE, TWICKENHAM TW1 1RQ- Active
- Private Limited Company
- Company No. 05223891
- Last Updated: 01 Mar 2024
Company Profile
REAL DRINKS GROUP LIMITED was incorporated on Tuesday, September 7, 2004 as a Private Limited Company with registered address in TWICKENHAM. REAL DRINKS GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | REAL DRINKS GROUP LIMITED |
|---|---|
| Company number | 05223891 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 OLD LODGE PLACE TWICKENHAM TW1 1RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Rdg Holdco Limited Old Lodge Place, TW1 1RQ |
Dates: Thursday, September 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Real Drinks Group (Holdings) Limited Old Lodge Place, TW1 1RQ |
Dates: Tuesday, January 29, 2019 - Thursday, September 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Joseph Dolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Dolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REAL DRINKS GROUP LIMITED | 07 Sep 2004 |
| REAL ALE LIMITED | 25 Mar 2021 |