THE DRINKS EXPERIENCE GROUP LIMITED
5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON LU2 0FP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08707191
- Last Updated: 01 Mar 2024
Company Profile
THE DRINKS EXPERIENCE GROUP LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LUTON. THE DRINKS EXPERIENCE GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 25 days.
| Name | THE DRINKS EXPERIENCE GROUP LIMITED |
|---|---|
| Company number | 08707191 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR HAMPTON BY HILTON 42-50 KIMPTON ROAD LUTON LU2 0FP |
|---|---|
| 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 |
|---|---|
| Fynn Holdings Limited Hampton By Hilton, 42-50 Kimpton Road, LU2 0FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Priestnall Consultancy Limited Hampton By Hilton Hotel, 42 - 50 Kimpton Road, LU2 0FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2018, (-2185 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against THE DRINKS EXPERIENCE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DRINKS EXPERIENCE GROUP LIMITED | 26 Sep 2013 |
| ANDERSON VENUES LIMITED | 09 Dec 2013 |