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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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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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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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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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change-person-director-company-with-change-date (2022-01-06) - CH01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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change-person-director-company-with-change-date (2021-08-16) - CH01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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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
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
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
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
keyboard_arrow_right 2016
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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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change-sail-address-company-with-new-address (2016-07-25) - AD02
keyboard_arrow_right 2015
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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
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
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
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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legacy (2012-08-17) - MG01
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termination-director-company-with-name (2012-12-10) - TM01
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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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capital-allotment-shares (2010-06-25) - SH01
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