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DESIGN TO DRINK HOLDINGS LIMITED - 1 Vincent Square, London, SW1P 2PN, England, United Kingdom
Company Information
- Company registration number
- 09631574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Vincent Square
- London
- SW1P 2PN
- England 1 Vincent Square, London, SW1P 2PN, England UK
Management
- Managing Directors
- DEIGHTON, Justin Lance
- ROBINSON, Paul Stephen
- YECHIEL, Hezi
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-10
- Age Of Company 2015-06-10 8 years
- SIC/NACE
- 11050
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE PINK FERRY LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
✓
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DESIGN TO DRINK HOLDINGS LIMITED Company Description
- DESIGN TO DRINK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09631574. Its current trading status is "live". It was registered 2015-06-10. It was previously called THE PINK FERRY LTD. It has declared SIC or NACE codes as "11050". It has 3 directors The latest accounts are filed up to 2023-01-31.It can be contacted at 1 Vincent Square .
Get DESIGN TO DRINK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Design To Drink Holdings Limited - 1 Vincent Square, London, SW1P 2PN, England, United Kingdom
- 2015-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09631574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09631574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09631574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-02-21) - SH01
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cessation-of-a-person-with-significant-control (2024-03-14) - PSC07
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confirmation-statement-with-updates (2024-03-14) - CS01
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notification-of-a-person-with-significant-control (2024-03-15) - PSC01
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resolution (2024-01-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
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capital-allotment-shares (2023-02-28) - SH01
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
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accounts-with-accounts-type-total-exemption-full (2022-10-31) - AA
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capital-allotment-shares (2022-10-27) - SH01
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capital-allotment-shares (2022-08-03) - SH01
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confirmation-statement-with-updates (2022-03-18) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-18) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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capital-allotment-shares (2021-02-05) - SH01
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resolution (2021-05-11) - RESOLUTIONS
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capital-allotment-shares (2021-06-11) - SH01
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second-filing-capital-allotment-shares (2021-06-15) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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capital-allotment-shares (2021-07-20) - SH01
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capital-allotment-shares (2021-10-20) - SH01
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capital-allotment-shares (2021-10-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-11-01) - AA
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capital-allotment-shares (2021-11-10) - SH01
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capital-allotment-shares (2021-11-11) - SH01
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capital-allotment-shares (2021-07-22) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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change-account-reference-date-company-current-shortened (2020-01-27) - AA01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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confirmation-statement-with-updates (2020-07-17) - CS01
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notification-of-a-person-with-significant-control (2020-07-17) - PSC01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-19) - CS01
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capital-allotment-shares (2019-05-10) - SH01
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accounts-with-accounts-type-micro-entity (2019-02-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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second-filing-capital-allotment-shares (2018-07-16) - RP04SH01
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accounts-with-accounts-type-micro-entity (2018-02-28) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-updates (2017-07-12) - CS01
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capital-allotment-shares (2017-12-15) - SH01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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resolution (2017-11-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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capital-alter-shares-subdivision (2017-12-15) - SH02
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capital-allotment-shares (2017-12-21) - SH01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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