DESIGN TO DRINK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DESIGN TO DRINK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DESIGN TO DRINK HOLDINGS LIMITED was incorporated 9 years ago on 10/06/2015 and has the registered number: 09631574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DESIGN TO DRINK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
11050 - Manufacture of beer

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 VINCENT SQUARE
LONDON
SW1P 2PN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PINK FERRY LTD (until 11/05/2021)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN ROBINSON Jul 1985 British Director 2020-12-03 CURRENT
MR HEZI YECHIEL Jun 1977 British Director 2022-05-11 CURRENT
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-11-15 CURRENT
MICHAEL JAMES PENKETHMAN Aug 1964 British Director 2017-12-05 UNTIL 2023-12-12 RESIGNED
NICOLA RUTH DEIGHTON Mar 1970 British Director 2015-06-10 UNTIL 2020-12-03 RESIGNED
MR PAUL WILLIAM FREDERICK KEMPE Feb 1957 British Director 2017-11-13 UNTIL 2017-11-15 RESIGNED
MR JUSTIN LANCE DEIGHTON Mar 1970 British Director 2015-06-10 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Frederick Kempe 2023-12-16 2/1957 London   Significant influence or control
Mr Paul William Frederick Kempe 2019-04-26 - 2023-12-15 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Lance Deighton 2016-04-06 - 2023-12-15 3/1970 London   Ownership of shares 25 to 50 percent
Mrs Nicola Ruth Deighton 2016-04-06 - 2020-12-03 3/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LEISURE (W1) LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TWO TRIBES BREWING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
JCN CONSULTANCY LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
URBAN LEISURE (WEST HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (KINGSWOOD) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KYR LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TWO TRIBES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
URBAN LEISURE (MV) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (CITY) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (EM) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
108 ALBERT ROAD LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
DESIGN TO DRINK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
TWO TRIBES LIMITED BRIGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
CREATIVE DRINKS LTD HOVE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SIMIAN PUBS LIMITED LONDON ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
2 BRITANNIA STREET MANAGEMENT COMPANY LIMITED YEOVIL Active TOTAL EXEMPTION FULL 98000 - Residents property management
2 BEAUMONT CRESCENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SOUTH EAST PARTNERS LLP HOVE ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 2,133,874 equity
ACCOUNTS - Final Accounts preparation 2022-11-01 31-01-2022 1,495,248 equity
ACCOUNTS - Final Accounts preparation 2021-11-02 31-01-2021 713,137 equity
ACCOUNTS - Final Accounts preparation 2021-02-03 31-01-2020 404,885 equity
The Pink Ferry Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £193,520 equity
The Pink Ferry Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £-440 equity
Dormant Company Accounts - THE PINK FERRY LTD 2017-02-08 31-05-2016 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MUNCH PR LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SOHO LIGHTHOUSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HARPERCREWE BLOOMBRIDGE (KIDLINGTON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LAB DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
PUBLIC POLICY PROJECTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PT&B HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
GRIFO DEVELOPMENT HOLLANDEN PARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
GRIFO CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
HOSPITALITY NATIVES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.