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 - TWICKENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
MARBLE HILL PLACE RES. ASSOC. (TWICKENHAM) LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
DOLAN & ASSOCIATES LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TROY-IKODA MANAGEMENT LIMITED ABINGDON Active DORMANT 74990 - Non-trading company
FIL RESOURCES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ERC EQUIPOISE LIMITED LINGFIELD Active GROUP 09100 - Support activities for petroleum and natural gas extraction
IKON SCIENCE LIMITED SURBITON ENGLAND Active GROUP 62090 - Other information technology service activities
T J MORRIS BREWING LTD LIVERPOOL Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
OPHIR ENERGY LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
PREMIER OIL BARAKUDA LIMITED LONDON Active SMALL 06100 - Extraction of crude petroleum
OLP LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WOLVERHAMPTON GRAMMAR SCHOOL LIMITED WOLVERHAMPTON Active GROUP 85200 - Primary education
ET RICHMOND COMMUNITY INTEREST COMPANY TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BEER BRITANNIA LIMITED TWICKENHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
REAL DRINKS (WHOLESALE) LIMITED TWICKENHAM UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REAL DRINKS (PACKAGING) LIMITED TWICKENHAM UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REAL DRINKS (RETAIL) LIMITED TWICKENHAM UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
REAL DRINKS GROUP (HOLDINGS) LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RDG HOLDCO LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOLAN & ASSOCIATES LIMITED TWICKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIL RESOURCES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
ZZZ LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
OLP LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
REAL DRINKS GROUP (HOLDINGS) LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZZZ SCAPE LTD TWICKENHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REAL ALE LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RDG HOLDCO LIMITED TWICKENHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
RAYNOR SECURITY MANAGEMENT LIMITED TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 80100 - Private security activities