DRAFT HOUSE HOLDING LIMITED
FERGUSSON HOUSE 3RD FLOOR, 124-128 CITY ROAD, LONDON EC1V 2NJ- Active
- Private Limited Company
- Company No. 06947531
- Last Updated: 01 Mar 2024
Company Profile
DRAFT HOUSE HOLDING LIMITED was incorporated on Monday, June 29, 2009 as a Private Limited Company with registered address in LONDON. DRAFT HOUSE HOLDING LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 15 years 3 months and 3 days.
| Name | DRAFT HOUSE HOLDING LIMITED |
|---|---|
| Company number | 06947531 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERGUSSON HOUSE 3RD FLOOR 124-128 CITY ROAD LONDON EC1V 2NJ |
|---|---|
| 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 |
|---|---|
| Brewdog Plc Balmacassie Drive, Balmacassie Commercial Park, AB41 8BX |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Senff Mcveigh Nationality: English |
Dates: Monday, December 18, 2017 - Monday, March 26, 2018
significant influence or control
|
| Mr Luke Oliver Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| DRAFT HOUSE HOLDING LIMITED | 29 Jun 2009 |