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..
Name | : | REAL DRINKS GROUP (HOLDINGS) LIMITED |
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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 | : |
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Registered Address | : | 8 Old Lodge Place, Twickenham, Middlesex, United Kingdom, TW1 1RQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8 Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ | Director | 21 December 2018 | Active |
Flat 8, Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ | Director | 21 December 2018 | Active |
Flat 8, Old Lodge Place, Twickenham, United Kingdom, TW1 1RQ | Director | 21 December 2018 | Active |
Olp Holdco Limited | ||
Notified on | : | 02 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Old Lodge Place, Twickenham, England, TW1 1RQ |
Nature of control | : |
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Rdg Holdco Limited | ||
Notified on | : | 02 November 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 8, Old Lodge Place, Twickenham, England, TW1 1RQ |
Nature of control | : |
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Mr Peter Dolan | ||
Notified on | : | 29 January 2019 |
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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 | : |
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Mr Nicholas Joseph Dolan | ||
Notified on | : | 21 December 2018 |
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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 | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-31 | Accounts | Change account reference date company current extended. | Download |
2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-03-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-02-17 | Resolution | Resolution. | Download |
2022-02-16 | Incorporation | Memorandum articles. | Download |
2022-02-16 | Capital | Capital name of class of shares. | Download |
2022-02-15 | Officers | Change person director company with change date. | Download |
2022-02-01 | Officers | Termination director company with name termination date. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-13 | Officers | Change person director company with change date. | Download |
2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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