REAL DRINKS GROUP LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
REAL DRINKS GROUP LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
REAL DRINKS GROUP LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REAL DRINKS GROUP LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
REAL DRINKS GROUP LIMITED - TWICKENHAM
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 OLD LODGE PLACE
TWICKENHAM
MIDDLESEX
TW1 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REAL ALE LIMITED (until 25/03/2021)
REAL ALE LIMITED (until 25/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZEPHANIAH OURY KING | Jul 1976 | British | Director | 2017-08-29 | CURRENT |
JAMES EDWARD ALEXANDER HUGHES | Jan 1974 | British | Director | 2020-05-26 | CURRENT |
JENNA CATHERINE DUNSEATH | Oct 1972 | British | Director | 2020-05-26 | CURRENT |
DR PETER DOLAN | Mar 1944 | British | Director | 2024-01-30 | CURRENT |
NICHOLAS JOSEPH DOLAN | Jan 1976 | British | Director | 2004-09-07 | CURRENT |
MR ZEPHANIAH OURY KING | Secretary | 2015-11-17 | CURRENT | ||
MR RODNEY STUART GRAINGER | Feb 1966 | British | Director | 2021-10-22 UNTIL 2022-12-22 | RESIGNED |
DR PETER DOLAN | Mar 1944 | British | Director | 2004-11-01 UNTIL 2022-01-01 | RESIGNED |
MR RAYMOND GEORGE GODSON | Secretary | 2012-12-31 UNTIL 2017-03-08 | RESIGNED | ||
NICHOLAS JOSEPH DOLAN | Jan 1976 | British | Secretary | 2006-08-08 UNTIL 2012-12-31 | RESIGNED |
MR STUART DAVID CARPENTER | British | Secretary | 2004-09-07 UNTIL 2006-08-08 | RESIGNED | |
MR WILLIAM CHARLES WILSON PASK | May 1963 | British | Director | 2022-04-26 UNTIL 2022-12-22 | RESIGNED |
MR ALAN MCKELLAR STEIN | Dec 1964 | British | Director | 2004-11-01 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rdg Holdco Limited | 2023-09-21 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Real Drinks Group (Holdings) Limited | 2019-01-29 - 2023-09-21 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Dolan | 2016-04-06 - 2019-01-29 | 3/1944 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Joseph Dolan | 2016-04-06 - 2019-01-29 | 1/1976 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-26 | 31-03-2023 | 165,558 Cash -595,306 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 413,431 Cash 314,959 equity |
ACCOUNTS - Final Accounts | 2021-10-02 | 31-12-2020 | 998,039 Cash 685,965 equity |
ACCOUNTS - Final Accounts | 2020-10-10 | 31-12-2019 | 279,765 Cash 617,551 equity |
ACCOUNTS - Final Accounts | 2019-11-01 | 31-12-2018 | 613,808 Cash 616,841 equity |
ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 |