FOOD DRINK ROOMS LIMITED
90 HIGH STREET, MARLBOROUGH SN8 1HF- Active
- Private Limited Company
- Company No. 08264820
- Last Updated: 01 Mar 2024
Company Profile
FOOD DRINK ROOMS LIMITED was incorporated on Tuesday, October 23, 2012 as a Private Limited Company with registered address in MARLBOROUGH. FOOD DRINK ROOMS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years and 19 days.
| Name | FOOD DRINK ROOMS LIMITED |
|---|---|
| Company number | 08264820 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
90 HIGH STREET MARLBOROUGH SN8 1HF |
|---|---|
| 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 |
|---|---|
| Mr Jason Kalen Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michele Lodge Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Wise One Holdings Inc Caves Village, PO BOX Sp-63801 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | 29 October |
| Next annual accounts due | 29 July 2024, (-105 days left) |
| Latest accounts | 29 October 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOOD DRINK ROOMS LIMITED | 23 Oct 2012 |