UKBizDB.co.uk

THE DRINKS EXPERIENCE GROUP LIMITED

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

This company is commonly known as The Drinks Experience Group Limited. The company was founded 10 years ago and was given the registration number 08707191. The firm's registered office is in LUTON. You can find them at 5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE DRINKS EXPERIENCE GROUP LIMITED
Company Number:08707191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 September 2013
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson House, Luton Hoo Estate, Luton, England, LU3 1TD

Director26 September 2013Active
Units 9-14, Home Farm, Luton Hoo Estate, Luton, England, LU1 3TD

Director26 September 2013Active
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, England, LU2 0FP

Director30 September 2015Active
Units 9-14, Home Farm, Luton Hoo Estate, Luton, England, LU1 3TD

Director26 September 2013Active

People with Significant Control

Fynn Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Hampton By Hilton, Luton, England, LU2 0FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Priestnall Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Hampton By Hilton Hotel, Luton, England, LU2 0FP
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
2018-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2018-10-23Gazette

Gazette notice compulsory.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Gazette

Gazette filings brought up to date.

Download
2017-11-04Confirmation statement

Confirmation statement with updates.

Download
2017-07-08Dissolution

Dissolved compulsory strike off suspended.

Download
2017-05-30Gazette

Gazette notice compulsory.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2016-12-23Accounts

Change account reference date company previous shortened.

Download
2016-09-30Accounts

Change account reference date company previous shortened.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2015-12-21Accounts

Accounts with accounts type full.

Download
2015-12-14Officers

Appoint person director company with name date.

Download
2015-09-28Accounts

Change account reference date company previous shortened.

Download
2015-09-22Annual return

Annual return company with made up date.

Download
2015-09-21Officers

Termination director company with name termination date.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-11Accounts

Change account reference date company previous shortened.

Download
2014-09-01Accounts

Accounts with accounts type total exemption full.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Change account reference date company previous shortened.

Download
2014-06-04Address

Change registered office address company with date old address.

Download
2013-12-09Change of name

Certificate change of name company.

Download
2013-12-09Change of name

Change of name notice.

Download

Copyright © 2024. All rights reserved.