DRINK WAREHOUSE UK LIMITED
UNIT 2A & 2B SAPPHIRE HOUSE, SAPPHIRE WAY, MINSTER CT12 5FE- Active
- Private Limited Company
- Company No. 07166396
- Last Updated: 01 Mar 2024
Company Profile
DRINK WAREHOUSE UK LIMITED was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in MINSTER. DRINK WAREHOUSE UK 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 14 years 8 months and 14 days.
| Name | DRINK WAREHOUSE UK LIMITED |
|---|---|
| Company number | 07166396 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A & 2B SAPPHIRE HOUSE SAPPHIRE WAY MINSTER CT12 5FE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Leanne Farley Nationality: British |
Dates: Wednesday, November 1, 2017 - Monday, January 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Demis Farley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DRINK WAREHOUSE UK LIMITED | 23 Feb 2010 |