POLLEN DRINKS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 09250313
- Last Updated: 01 Mar 2024
Company Profile
POLLEN DRINKS LIMITED was incorporated on Monday, October 6, 2014 as a Private Limited Company with registered address in LONDON. POLLEN DRINKS 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 10 years 1 month and 3 days.
| Name | POLLEN DRINKS LIMITED |
|---|---|
| Company number | 09250313 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Hampton, Lovell & Co Ltd 7-12 Tavistock Square, WC1H 9BQ |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Robin James Hampton Nationality: British |
Dates: Monday, April 8, 2019 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
|
| Mr Matthew David Lovell Nationality: British |
Dates: Monday, April 8, 2019 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
|
| Mr Benjamin John Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 6, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLLEN DRINKS LIMITED | 06 Oct 2014 |
| POLLEN CIDER LTD | 09 Apr 2019 |