DRINKLINE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DRINKLINE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRINKLINE HOLDINGS LIMITED was incorporated 1 years ago on 14/06/2022 and has the registered number: 14171067. The accounts status is NO ACCOUNTS FILED and accounts are next due on 14/03/2024.

DRINKLINE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 14/03/2024

Registered Office

2 OLD BREWERY MEWS
LONDON
NW3 1PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR STEVEN PEARS Jun 1964 British Director 2022-06-14 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2022-06-14 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2022-06-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Pears 2022-06-14 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2022-06-14 7/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Michael Terence Baker 2022-06-14 4/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Sir Trevor Steven Pears 2022-06-14 6/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Rowley 2022-06-14 10/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lord Jonathan Neil Mendelsohn 2022-06-14 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Alan Pears 2022-06-14 4/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lady Daniela Claire Pears 2022-06-14 5/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-05 30-06-2023 300 equity

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