DRINKS21 LTD
9 QUEEN'S SQUARE, ASCOT BUSINESS PARK, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 07447825
- Last Updated: 01 Mar 2024
Company Profile
DRINKS21 LTD was incorporated on Tuesday, November 23, 2010 as a Private Limited Company with registered address in ASCOT. DRINKS21 LTD 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 13 years 9 months and 27 days.
| Name | DRINKS21 LTD |
|---|---|
| Company number | 07447825 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 QUEEN'S SQUARE ASCOT BUSINESS PARK ASCOT SL5 9FE |
|---|---|
| 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 |
|---|---|
| Mr Stephen Michael Brogan Nationality: British |
Dates: Wednesday, May 20, 2020 - present
significant influence or control
|
| Drinks21 Group Ltd Ascot Business Park, SL5 9FE |
Dates: Wednesday, April 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gail Brogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 4, 2018
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DRINKS21 LTD | 23 Nov 2010 |