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PROOF DRINKS LIMITED

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

This company is commonly known as Proof Drinks Limited. The company was founded 16 years ago and was given the registration number 06558609. The firm's registered office is in LONDON. You can find them at 41 Great Portland Street, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:PROOF DRINKS LIMITED
Company Number:06558609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:41 Great Portland Street, London, W1W 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Jp Drinks Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:41, Great Portland Street, London, England, W1W 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Nelson County Distilling Company
Notified on:13 August 2022
Status:Active
Country of residence:United States
Address:P.O. Box 729, Bardstown, Bardstown, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Ellen Miller
Notified on:13 August 2022
Status:Active
Date of birth:March 1946
Nationality:American
Country of residence:United States
Address:Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Adam Shapira
Notified on:13 August 2022
Status:Active
Date of birth:April 1974
Nationality:American
Country of residence:United States
Address:Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Judith Shapira
Notified on:13 August 2022
Status:Active
Date of birth:April 1948
Nationality:American
Country of residence:United States
Address:Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Maxwell Shapira
Notified on:13 August 2022
Status:Active
Date of birth:January 1944
Nationality:American
Country of residence:United States
Address:Nelson County Distilling Company, P.O. Box 729, Bardstown, United States, KY 40004
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Maxwell Shapira
Notified on:13 August 2022
Status:Active
Date of birth:January 1944
Nationality:American
Country of residence:United States
Address:P.O. Box 729, Nelson County Distilling Company, Bardstown, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Adam Shapira
Notified on:13 August 2022
Status:Active
Date of birth:April 1974
Nationality:American
Country of residence:United States
Address:P.O. Box 729, Nelson County Distilling Company, Bardstown, United States, KY40004
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Judith Shapira
Notified on:13 August 2022
Status:Active
Date of birth:April 1948
Nationality:American
Country of residence:United States
Address:P.O. Box 729, Nelson County Distilling Company, Bardstown, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ellen Miller
Notified on:13 August 2022
Status:Active
Date of birth:March 1946
Nationality:American
Country of residence:United States
Address:P.O. Box 729, Nelson County Distilling Company, Bardstown, United States, KY40004
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Jpj (Uk) Limited
Notified on:28 April 2016
Status:Active
Country of residence:England
Address:41, Great Portland Street, London, England, W1W 7LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mbg Holding Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Voting rights 25 to 50 percent
Jpj (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41, Great Portland Street, London, United Kingdom, W1W 7LA
Nature of control:
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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