DRAFT HOUSE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

DRAFT HOUSE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAFT HOUSE HOLDING LIMITED was incorporated 14 years ago on 29/06/2009 and has the registered number: 06947531. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAFT HOUSE HOLDING LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERGUSSON HOUSE 3RD FLOOR
LONDON
EC1V 2NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WATT May 1982 British Director 2018-03-26 CURRENT
MR NEIL ALLAN SIMPSON Feb 1971 British Director 2018-03-26 CURRENT
MR ALAN MARTIN DICKIE Sep 1982 British Director 2018-03-26 CURRENT
MR JAMES BROWN Oct 1984 British Director 2018-03-26 CURRENT
MR JOSEPH PETER TAGER Oct 1980 British Director 2014-11-19 UNTIL 2018-03-26 RESIGNED
MR MARK LEONARD SAINSBURY Feb 1969 British Director 2009-08-06 UNTIL 2018-03-26 RESIGNED
MRS BHARTI RADIX Sep 1981 British Director 2015-07-01 UNTIL 2018-03-26 RESIGNED
RICHARD MARK PEACHMENT Dec 1966 Uk Director 2014-11-19 UNTIL 2018-03-26 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 English Director 2009-06-29 UNTIL 2018-03-26 RESIGNED
MR DAVID MCDOWALL Sep 1978 British Director 2018-03-26 UNTIL 2022-12-21 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2022-02-01 UNTIL 2023-10-17 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2011-07-26 UNTIL 2018-03-26 RESIGNED
PETTER HAGLAND May 1980 Norwegian Director 2009-08-06 UNTIL 2012-12-03 RESIGNED
MR NEVILLE VICTOR ABRAHAM Jan 1937 British Director 2009-08-06 UNTIL 2016-09-05 RESIGNED
SOPHIA ALICE MCVEIGH Jul 1967 British Secretary 2009-06-29 UNTIL 2009-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brewdog Plc 2018-03-26 Ellon   Ownership of shares 75 to 100 percent
Mr Charles Senff Mcveigh 2017-12-18 - 2018-03-26 1/1967 London   Significant influence or control
Mr Luke Oliver Johnson 2016-04-06 - 2018-03-26 2/1962 London   Ownership of shares 25 to 50 percent

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