This particular Drinkmaster Holdings Limited firm has been operating offering its services for 33 years, as it's been established in 1991. Started with Registered No. 02663746, Drinkmaster Holdings was set up as a Private Limited Company with office in Devonshire House, Borehamwood WD6 1QQ. The firm's SIC and NACE codes are 70100 - Activities of head offices. The firm's most recent annual accounts describe the period up to Sat, 31st Dec 2016 and the latest annual confirmation statement was submitted on Sat, 17th Nov 2018.
Drinkmaster Holdings Limited
General information
Name:
Drinkmaster Holdings Ltd
Office Address:
Devonshire House Manor Way WD6 1QQ Borehamwood
Number: 02663746
Incorporation date: 1991-11-18
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2016-12-31 |
| Currency | ||||
| Net Worth | 50 000 | 50 000 | 50 000 | 50 000 |
| Balance Sheet | ||||
| Cash Bank In Hand | 50 000 | 50 000 | 50 000 | 50 000 |
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 50 000 | 50 000 | 50 000 |
| Capital & Reserves | ||||
| Shareholder Funds | 50 000 | 50 000 | 50 000 | 50 000 |
| Other Financial Data | ||||
| Number Shares Allotted | 500 000 | 500 000 | 500 000 | |
| Par Value Share | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | 50 000 | 50 000 |
Company staff
Michael G.
Role: Director
Appointed: 15 October 2018
Latest update: 23 February 2024
People with significant control
Vendia Uk Ltd
Address:
27 Broad Street, Wokingham, RG40 1AU, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Country registered
England & Wales
Place registered
England & Wales
Registration number
03941416
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2018 |
| Account last made up date | 31 December 2016 |
| Confirmation statement next due date | 01 December 2019 |
| Confirmation statement last made up date | 17 November 2018 |
| Annual Accounts 22 December 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 22 December 2015 |
| Annual Accounts 23 August 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 23 August 2016 |
| Annual Accounts 6 June 2017 | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 6 June 2017 |
Company filings
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2016 (AA)
filed on: 9th, June 2017
filed on: 9th, June 2017
accounts
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(2 pages)
(2 pages)
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