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 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
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)
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 |
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 |