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Companies House/Luton/Company profile

THE DRINKS EXPERIENCE GROUP LIMITED

Active - Proposal to Strike off
08707191·incorporated 2013-09-26

THE DRINKS EXPERIENCE GROUP LIMITED is an active UK private limited company, incorporated on 26 September 2013 at Companies House (number 08707191; OpenRegistry canonical ID GB-08707191-the-drinks-experience-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-09-26
Registered Address
5TH FLOOR HAMPTON BY HILTON, 42-50 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0FP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2016-12-31. Next accounts due 2018-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2017-08-01. Next confirmation statement due 2018-08-15.

Persons with significant control

THE DRINKS EXPERIENCE GROUP LIMITED has 2 persons with significant control on file:

  • Fynn Holdings Limited (England And Wales reg. 08268825). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Priestnall Consultancy Limited (England And Wales reg. 09092085). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THE DRINKS EXPERIENCE GROUP LIMITED has previously traded as:

  • ANDERSON VENUES LIMITED (until 2013-12-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Luton: