KROMBACHER DRINKS UK LIMITED - PURLEY


Company Profile Company Filings

Overview

KROMBACHER DRINKS UK LIMITED is a Private Limited Company from PURLEY and has the status: Active.
KROMBACHER DRINKS UK LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09151240. The accounts status is SMALL and accounts are next due on 30/09/2024.

KROMBACHER DRINKS UK LIMITED - PURLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

PALMERSTON HOUSE
PURLEY
SURREY
CR8 2BR

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2014-07-29 CURRENT
MR STEPHAN KOFLER May 1973 Italian Director 2014-09-01 CURRENT
MR SVEN HASCHKE Feb 1974 German Director 2017-11-01 CURRENT
OLIVER BRAUN Jul 1969 German Director 2016-01-01 CURRENT
ANDREAS HOLTZE Feb 1962 German Director 2014-09-01 UNTIL 2017-06-30 RESIGNED
MR ANTONY VICTOR HAWKER May 1960 British Director 2014-07-29 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Lambrecht-Schadeberg 2016-04-06 - 2021-06-01 3/1935 D- 57072 Siegen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr. H. C. Friedrich Schadeberg 2016-04-06 - 2021-06-01 4/1920 D-57223 Kreuztal   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ISPT UK LIMITED PURLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
KROMBACHER_DRINKS_UK_LIMI - Accounts 2023-07-12 31-12-2022 £117,687 Cash £106,348 equity
KROMBACHER_DRINKS_UK_LIMI - Accounts 2022-10-01 31-12-2021 £165,799 Cash £92,778 equity
KROMBACHER_DRINKS_UK_LIMI - Accounts 2021-09-01 31-12-2020 £262,445 Cash £80,176 equity
KROMBACHER_DRINKS_UK_LIMI - Accounts 2020-08-20 31-12-2019 £141,522 Cash £68,581 equity

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