HAPPY DRINKS GROUP LIMITED
UNIT 4 MERSEY REACH, DUNNINGS BRIDGE ROAD, LIVERPOOL L30 6UZ- Active
- Private Limited Company
- Company No. 10843995
- Last Updated: 01 Mar 2024
Company Profile
HAPPY DRINKS GROUP LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in LIVERPOOL. HAPPY DRINKS GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 7 years 4 months and 13 days.
| Name | HAPPY DRINKS GROUP LIMITED |
|---|---|
| Company number | 10843995 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 MERSEY REACH DUNNINGS BRIDGE ROAD LIVERPOOL L30 6UZ |
|---|---|
| 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 Ian Michael Minton Nationality: British |
Dates: Friday, September 21, 2018 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Angel Business Club Nominees Ltd Leinster Mews, W2 3EY |
Dates: Friday, September 21, 2018 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Peter Clive Berger Nationality: British |
Dates: Friday, June 30, 2017 - Friday, September 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPY DRINKS GROUP LIMITED | 30 Jun 2017 |
| HALO CAPITAL LIMITED | 09 Jul 2018 |
| HALO DRINKS COMPANY LIMITED | 15 May 2019 |
| SKINNY TONIC LIMITED | 28 Mar 2021 |
| SKINNY DRINKS GROUP LIMITED | 04 Mar 2022 |
| HAPPY DRINKS CO LIMITED | 14 Apr 2023 |