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DESIGN TO DRINK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DESIGN TO DRINK HOLDINGS LIMITED
COMPANY NUMBER
09631574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11050 -
Manufacture of beer
INCORPORATION DATE
10/06/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
10/06/2015
11/05/2021
THE PINK FERRY LTD
Previous Names
10/06/2015 11/05/2021 THE PINK FERRY LTD
LONDON
SW1P 2PN
1 Vincent Square
LONDON
SW1P 2PN
The Old Casino 28 Fourth Avenue
Hove
East Sussex
BN3 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DESIGN TO DRINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DESIGN TO DRINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Justin Lance Deighton (908252219) has left the board |
Date: 13/03/2024 | Event: Michael James Penkethman (924132592) has left the board |
Date: 07/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DESIGN TO DRINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESIGN TO DRINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESIGN TO DRINK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2017 - Present (6 years and 8 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 30 |
View Report |
03/12/2020 - Present (3 years and 7 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
11/05/2022 - Present (2 years and 2 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
10/06/2015 - Present (9 years and 1 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
10/06/2015 - Present (9 years and 1 months) Born in Mar 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DESIGN TO DRINK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DESIGN TO DRINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: Justin Lance Deighton (908252219) has left the board |
Date: 13/03/2024 | Event: Michael James Penkethman (924132592) has left the board |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 16/05/2022 | Event: New Board Member Hezi Yechiel (910614997) Appointed |
Date: 23/03/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 17/06/2021 | Event: New Confirmation Statement filed |
Date: 06/02/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 07/03/2020 | Event: New Accounts filed |
Date: 30/01/2020 | Event: Change in Reg. Office |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 21/07/2018 | Event: New Confirmation Statement filed |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Board Member Michael James Penkethman (924132592) Appointed |
Date: 20/12/2017 | Event: Paul William Frederick Kempe (922292569) has left the board |
Date: 30/11/2017 | Event: New Board Member Paul William Frederick Kempe (922292569) Appointed |
Date: 21/11/2017 | Event: New Board Member Paul William Frederick Kempe (907267880) Appointed |
Date: 21/11/2017 | Event: Change in Reg. Office |
Date: 17/07/2017 | Event: New Annual Return filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Board Member Justin Lance Deighton (908252219) Appointed |
Date: 17/06/2015 | Event: Justin Lance Deighton (919839191) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Nicola Ruth Deighton (906058063) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Paul Stephen Robinson (927184444) Appointed |
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