Drinks Wholesale Group Holdings Ltd

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Drinks Wholesale Group Holdings Ltd

13781264Private Limited With Share Capital

105 Bond Road, Mitcham, CR43HG
Incorporated

03/12/2021

Company Age

4 years

Directors

1

Employees

24

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Drinks Wholesale Group Holdings Ltd (13781264) is a private limited with share capital incorporated on 03/12/2021 (4 years old) and registered in mitcham, CR43HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/12/2021
CR43HG
24 employees

Financial Overview

Total Assets

£10.42M

Liabilities

£8.15M

Net Assets

£2.27M

Turnover

£45.83M

Cash

£509.0K

Key Metrics

24

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

40
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2022
Legacy
Category:Capital
Date:18-03-2022
Legacy
Category:Insolvency
Date:18-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Incorporation Company
Category:Incorporation
Date:03-12-2021

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date23/07/2025
Latest Accounts30/06/2024

Trading Addresses

105 Bond Road, Mitcham, CR43HGRegistered
Third Floor, 2 Colton Square, Leicester, Leicestershire, LE11QH

Contact

105 Bond Road, Mitcham, CR43HG