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DEVINE DISTILLATES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devine Distillates Group Limited. The company was founded 9 years ago and was given the registration number 09625362. The firm's registered office is in NOTTINGHAM. You can find them at Nbv Enterprise Centre David Lane, Basford, Nottingham, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DEVINE DISTILLATES GROUP LIMITED
Company Number:09625362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Nbv Enterprise Centre David Lane, Basford, Nottingham, England, NG6 0JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howit Building, Lenton Boulevard, Lenton Boulevard, Nottingham, England, NG7 2BY

Director05 June 2015Active

People with Significant Control

The Drinks Group Holdings Ltd
Notified on:25 September 2023
Status:Active
Country of residence:England
Address:1, Unit5-1 Hanley Street, Nottingham, England, NG1 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Peter Joseph Robson
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Grand Union House, 20 Kentish Town Road, London, England, NW1 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-17Address

Change registered office address company with date old address new address.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-07-31Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-14Resolution

Resolution.

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2019-12-04Accounts

Change account reference date company previous extended.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts amended with accounts type total exemption full.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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