PROOF DRINKS LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Active
- Private Limited Company
- Company No. 06558609
- Last Updated: 01 Mar 2024
Company Profile
PROOF DRINKS LIMITED was incorporated on Tuesday, April 8, 2008 as a Private Limited Company with registered address in LONDON. PROOF DRINKS 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 16 years 5 months and 12 days.
| Name | PROOF DRINKS LIMITED |
|---|---|
| Company number | 06558609 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| 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 |
|---|---|
| Jp Drinks Limited Great Portland Street, W1W 7LA |
Dates: Friday, March 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ellen Miller Nationality: American |
Dates: Saturday, August 13, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Maxwell Shapira Nationality: American |
Dates: Saturday, August 13, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Judith Shapira Nationality: American |
Dates: Saturday, August 13, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent as trust
|
| Adam Shapira Nationality: American |
Dates: Saturday, August 13, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent as trust
|
| Adam Shapira Nationality: American |
Dates: Saturday, August 13, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Judith Shapira Nationality: American |
Dates: Saturday, August 13, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ellen Miller Nationality: American |
Dates: Saturday, August 13, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent as trust
|
| Maxwell Shapira Nationality: American |
Dates: Saturday, August 13, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent as trust
|
| Nelson County Distilling Company Bardstown |
Dates: Saturday, August 13, 2022 - Saturday, August 13, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Jpj (Uk) Limited Great Portland Street, W1W 7LA |
Dates: Thursday, April 28, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Jpj (Uk) Limited Great Portland Street, W1W 7LA |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2016
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mbg Holding Gmbh Great Portland Street, W1W 7LA |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROOF DRINKS LIMITED | 08 Apr 2008 |
| W H NIGHTCLUB LIMITED | 01 Jul 2008 |
| N.S.N.O. LIMITED | 30 Jun 2010 |