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REAL DRINKS GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Real Drinks Group (holdings) Limited. The company was founded 5 years ago and was given the registration number 11738432. The firm's registered office is in TWICKENHAM. You can find them at 8 Old Lodge Place, , Twickenham, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REAL DRINKS GROUP (HOLDINGS) LIMITED
Company Number:11738432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Old Lodge Place, Twickenham, Middlesex, United Kingdom, TW1 1RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ

Director21 December 2018Active
Flat 8, Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ

Director21 December 2018Active
Flat 8, Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ

Director21 December 2018Active

People with Significant Control

Olp Holdco Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:8, Old Lodge Place, Twickenham, England, TW1 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rdg Holdco Limited
Notified on:02 November 2021
Status:Active
Country of residence:England
Address:8, Old Lodge Place, Twickenham, England, TW1 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Dolan
Notified on:29 January 2019
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:8 Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Joseph Dolan
Notified on:21 December 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:8 Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-08-31Accounts

Change account reference date company current extended.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-17Resolution

Resolution.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-16Capital

Capital name of class of shares.

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2022-02-15Officers

Change person director company with change date.

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2022-02-01Officers

Termination director company with name termination date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Persons with significant control

Change to a person with significant control.

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2021-12-13Officers

Change person director company with change date.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-12-09Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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