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PR DUTCH DRINKS LTD

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

This company is commonly known as Pr Dutch Drinks Ltd. The company was founded 5 years ago and was given the registration number 11937896. The firm's registered office is in LONDON. You can find them at 35 St. John's Avenue, Flat 1 - 1a, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PR DUTCH DRINKS LTD
Company Number:11937896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:35 St. John's Avenue, Flat 1 - 1a, London, England, SW15 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
326, Earls Court Road, London, England, SW5 9BQ

Director10 April 2019Active
36, Laburnum Road, London, England, SW19 1BQ

Director01 October 2019Active
35, St. John's Avenue, Flat 1 - 1a, London, England, SW15 6AL

Director01 October 2019Active
35, St. John's Avenue, Flat 1 - 1a, London, England, SW15 6AL

Director10 April 2019Active

People with Significant Control

Mr. Patrick Andrew Van Der Peet
Notified on:12 July 2023
Status:Active
Date of birth:March 1987
Nationality:Dutch
Country of residence:England
Address:35, St. John's Avenue, London, England, SW15 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacqueline De Leeuw
Notified on:12 July 2023
Status:Active
Date of birth:June 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:36, Laburnum Road, London, United Kingdom, SW19 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Izaak Teunis Bestebreur
Notified on:12 July 2023
Status:Active
Date of birth:April 1975
Nationality:Dutch
Country of residence:United Kingdom
Address:326, Earls Court Road, London, United Kingdom, SW5 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Patrick Andrew Van Der Peet
Notified on:10 April 2019
Status:Active
Date of birth:March 1987
Nationality:Dutch
Country of residence:England
Address:35, St. John's Avenue, London, England, SW15 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Izaak Teunis Bestebreur
Notified on:10 April 2019
Status:Active
Date of birth:April 1975
Nationality:Dutch
Country of residence:England
Address:326, Earls Court Road, London, England, SW5 9BQ
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 (5 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-05Capital

Capital allotment shares.

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2023-12-20Capital

Capital allotment shares.

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2023-12-12Miscellaneous

Legacy.

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2023-08-01Capital

Capital alter shares subdivision.

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2023-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Persons with significant control

Notification of a person with significant control.

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2023-07-18Capital

Capital allotment shares.

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2023-07-18Persons with significant control

Cessation of a person with significant control.

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2023-07-18Capital

Capital allotment shares.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-04-09Address

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

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person director company with change date.

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2019-12-03Address

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

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Appoint person director company with name date.

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