DRINKMASTER HOLDINGS LIMITED

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

This company is commonly known as Drinkmaster Holdings Limited. The company was founded 33 years ago and was given the registration number 02663746. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DRINKMASTER HOLDINGS LIMITED
Company Number	:	02663746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	18 November 1991
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Langley House, Park Road, East Finchley, London, N2 8EY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 5, 87 Cadogan Gardens, London, England, SW3 2RD	Director	15 October 2018	Active
9 Vicarage Close, Menheniot, Liskeard, PL14 3QG	Secretary	04 May 1994	Active
27, Broad Street, Wokingham, RG40 1AU	Secretary	21 September 2010	Active
116 Dunraven Drive, Derriford, Plymouth, PL6 6AT	Secretary	-	Active
7 Tors Road, Okehampton, EX20 1EF	Secretary	31 March 2000	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	18 February 2004	Active
15 Prince Consort Drive, Chislehurst, BR7 5SB	Director	-	Active
9 Vicarage Close, Menheniot, Liskeard, PL14 3QG	Director	30 May 1996	Active
Loft 13 Soho Lofts, 10 Richmond Mews, London, W1V 5AG	Director	24 October 2000	Active
17 Alexandra Court, 171-175 Queens Gate, London, SW7 5HG	Director	01 January 2003	Active
Cornerways, Kilpin Green, North Crawley, MK16 9LZ	Director	-	Active
27, Broad Street, Wokingham, RG40 1AU	Director	01 October 2012	Active
Rees Farm, Old Packards Lane Wormingford, Colchester, CO6 3AH	Director	05 November 1993	Active
27, Broad Street, Wokingham, RG40 1AU	Director	21 September 2010	Active
27, Broad Street, Wokingham, RG40 1AU	Director	21 September 2010	Active
Burroughs Hill, Duck Lane, Laverstock, Salisbury, SP1 1PU	Director	-	Active
17, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL	Director	18 February 2004	Active
17, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL	Director	26 June 2009	Active
13 Cowling Gardens, Menheniot, Liskeard, PL14 3QJ	Director	04 January 2000	Active
116 Dunraven Drive, Derriford, Plymouth, PL6 6AT	Director	04 March 1993	Active
9 Stewarts Grove, London, SW3 6PD	Director	24 October 2000	Active
7 Tors Road, Okehampton, EX20 1EF	Director	31 March 2000	Active
Unit 17, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL	Director	02 March 2015	Active
27, Broad Street, Wokingham, RG40 1AU	Director	18 February 2004	Active
36 Eliot Drive, St Germans, Saltash, PL12 5NL	Director	-	Active

People with Significant Control

Vendia Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Broad Street, Wokingham, England, RG40 1AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DRINKMASTER HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement