This company is commonly known as Jb Drinks Holdings Limited. The company was founded 12 years ago and was given the registration number 07992712. The firm's registered office is in LONDON. You can find them at 17 Waterloo Place, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | JB DRINKS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07992712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Waterloo Place, London, United Kingdom, SW1Y 4AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 31 July 2012 | Active |
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 19 July 2018 | Active |
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 24 December 2021 | Active |
| 17, Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 20 February 2017 | Active |
| 17, Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 18 November 2014 | Active |
| 17, Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 17 June 2019 | Active |
| 20, The Ridge, Surbiton, United Kingdom, KT5 8HX | Director | 15 March 2012 | Active |
| 1st, Floor Charles House, 5-11 Regent Street, London, England, SW1Y 4LR | Director | 27 April 2012 | Active |
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 25 March 2014 | Active |
| 117, Fawnbrake Avenue, Herne Hill, London, England, SE24 0BG | Director | 15 March 2012 | Active |
| Aurora Bidco 1 Limited | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU |
| Nature of control | : |
|
| Langholm Capital 2008 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Charles House, London, United Kingdom, SW1Y 4LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-05 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-05 | Resolution | Resolution. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-19 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
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