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DRAFT HOUSE HOLDING LIMITED - 3rd & 4th Floor, Fergusson House, 124 - 128 City Road, London, EC1V 2NJ, United Kingdom
Company Information
- Company registration number
- 06947531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd & 4th Floor, Fergusson House
- 124 - 128 City Road
- London
- EC1V 2NJ
- England 3rd & 4th Floor, Fergusson House, 124 - 128 City Road, London, EC1V 2NJ, England UK
Management
- Managing Directors
- BROWN, James Richard
- DICKIE, Alan Martin
- SIMPSON, Neil Allan
- WATT, James Bruce
- MCCALLUM, Niall John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-29
- Age Of Company 2009-06-29 14 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- -
- Brewdog Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-06-29
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
✓
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DRAFT HOUSE HOLDING LIMITED Company Description
- DRAFT HOUSE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06947531. Its current trading status is "live". It was registered 2009-06-29. It has declared SIC or NACE codes as "56302". It has 5 directors The latest accounts are filed up to 2014-10-26. The latest annual return was filed up to 2015-06-29.It can be contacted at 3Rd & 4Th Floor, Fergusson House .
Get DRAFT HOUSE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Draft House Holding Limited - 3rd & 4th Floor, Fergusson House, 124 - 128 City Road, London, EC1V 2NJ, United Kingdom
- 2009-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAFT HOUSE HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06947531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06947531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06947531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2023-01-06) - MR04
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-15) - CH01
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change-person-director-company-with-change-date (2019-08-14) - CH01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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notification-of-a-person-with-significant-control (2018-03-15) - PSC01
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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notification-of-a-person-with-significant-control (2018-03-29) - PSC02
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change-account-reference-date-company-current-extended (2018-08-28) - AA01
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accounts-with-accounts-type-group (2018-08-02) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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resolution (2018-04-17) - RESOLUTIONS
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capital-allotment-shares (2018-04-06) - SH01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-18) - PSC01
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confirmation-statement-with-updates (2017-08-23) - CS01
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capital-allotment-shares (2017-07-17) - SH01
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accounts-with-accounts-type-group (2017-03-20) - AA
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change-person-director-company-with-change-date (2016-07-25) - CH01
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accounts-with-accounts-type-group (2016-03-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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auditors-resignation-company (2015-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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accounts-with-accounts-type-group (2015-04-13) - AA
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
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capital-allotment-shares (2015-02-26) - SH01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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capital-allotment-shares (2015-11-30) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-26) - MR01
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accounts-with-accounts-type-group (2014-08-18) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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legacy (2013-03-28) - MG01
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keyboard_arrow_right 2012
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legacy (2012-04-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
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termination-director-company-with-name (2012-12-10) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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resolution (2011-08-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-22) - AP01
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resolution (2011-05-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-25) - SH01
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 123
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resolution (2009-08-14) - RESOLUTIONS
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legacy (2009-08-14) - 88(2)
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statement-of-affairs (2009-08-14) - SA
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change-account-reference-date-company-current-extended (2009-11-26) - AA01
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legacy (2009-08-14) - 288a
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legacy (2009-08-25) - 288b
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incorporation-company (2009-06-29) - NEWINC
