DESIGN TO DRINK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09631574

Incorporation date

10/06/2015

Size

Total Exemption Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

02/09/2025

Final Gazette dissolved following liquidation

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02/06/2025

Return of final meeting in a members' voluntary winding up

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25/10/2024

Termination of appointment of Paul Stephen Robinson as a director on 2024-10-25

View PDF (1 pages)

31/07/2024

Declaration of solvency

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31/07/2024

Appointment of a voluntary liquidator

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31/07/2024

Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st. James Road Northampton NN5 5LF on 2024-07-31

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31/07/2024

Resolutions

View PDF (1 pages)

03/04/2024

Termination of appointment of Justin Lance Deighton as a director on 2024-03-15

View PDF (1 pages)

15/03/2024

Notification of Paul William Frederick Kempe as a person with significant control on 2023-12-16

View PDF (2 pages)

14/03/2024

Cessation of Justin Lance Deighton as a person with significant control on 2023-12-15

View PDF (1 pages)

14/03/2024

Cessation of Paul William Frederick Kempe as a person with significant control on 2023-12-15

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (8 pages)

11/03/2024

Termination of appointment of Michael James Penkethman as a director on 2023-12-12

View PDF (1 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-06

View PDF (3 pages)

11/01/2024

Resolutions

View PDF (2 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

27/12/2023

Satisfaction of charge 096315740001 in full

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27/12/2023

Statement of capital following an allotment of shares on 2023-12-18

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27/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (7 pages)

22/02/2023

Registration of charge 096315740001, created on 2023-02-22

View PDF (26 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-09-29

View PDF (3 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (3 pages)

12/05/2022

Appointment of Mr Hezi Yechiel as a director on 2022-05-11

View PDF (2 pages)

12/05/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (7 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-02-18

View PDF (3 pages)

11/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

01/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

20/10/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (3 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

15/06/2021

Second filing of a statement of capital following an allotment of shares on 2021-01-15

View PDF (4 pages)

15/06/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-06-09

View PDF (3 pages)

11/05/2021

Resolutions

View PDF (3 pages)

05/02/2021

Statement of capital following an allotment of shares on 2021-01-15

View PDF (4 pages)

02/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

04/01/2021

Statement of capital following an allotment of shares on 2020-12-11

View PDF (4 pages)

07/12/2020

Cessation of Nicola Ruth Deighton as a person with significant control on 2020-12-03

View PDF (1 pages)

07/12/2020

Appointment of Mr Paul Stephen Robinson as a director on 2020-12-03

View PDF (2 pages)

07/12/2020

Termination of appointment of Nicola Ruth Deighton as a director on 2020-12-03

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

17/07/2020

Notification of Paul William Frederick Kempe as a person with significant control on 2019-04-26

View PDF (2 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

03/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

05/02/2020

Statement of capital following an allotment of shares on 2019-12-29

View PDF (3 pages)

28/01/2020

Registered office address changed from 1 C/O Wellers London Vincent Square London SW1P 2PN England to 1 Vincent Square London SW1P 2PN on 2020-01-28

View PDF (1 pages)

28/01/2020

Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 1 C/O Wellers London Vincent Square London SW1P 2PN on 2020-01-28

View PDF (1 pages)

27/01/2020

Current accounting period shortened from 2020-05-31 to 2020-01-31

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

18/07/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

16/07/2018

Second filing of a statement of capital following an allotment of shares on 2017-12-05

View PDF (7 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-05

View PDF (5 pages)

19/12/2017

Appointment of Michael James Penkethman as a director on 2017-12-05

View PDF (3 pages)

18/12/2017

Termination of appointment of Paul William Frederick Kempe as a director on 2017-11-15

View PDF (1 pages)

15/12/2017

Statement of capital following an allotment of shares on 2017-11-15

View PDF (4 pages)

15/12/2017

Sub-division of shares on 2017-11-13

View PDF (4 pages)

28/11/2017

Appointment of Mr Paul William Frederick Kempe as a director on 2017-11-13

View PDF (3 pages)

28/11/2017

Resolutions

View PDF (21 pages)

17/11/2017

Appointment of Mr Paul William Frederick Kempe as a director on 2017-11-15

View PDF (2 pages)

17/11/2017

Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2017-11-17

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

12/07/2017

Notification of Justin Lance Deighton as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Notification of Nicola Ruth Deighton as a person with significant control on 2016-04-06

View PDF (2 pages)

07/02/2017

Accounts for a dormant company made up to 2016-05-31

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26/09/2016

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 2016-09-26

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (3 pages)

27/07/2015

Current accounting period shortened from 2016-06-30 to 2016-05-31

View PDF (1 pages)

10/06/2015

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

01/03/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
713.14K
-
0.00
-
-

2022
4
1.50M
-
0.00
-
-

2022
4
1.50M
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

1.50M £109.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kempe, Paul William Frederick	Director	15/11/2017 - Present	86
Penkethman, Michael James	Director	05/12/2017 - 12/12/2023	5
Deighton, Justin Lance	Director	10/06/2015 - 15/03/2024	15
Robinson, Paul Stephen	Director	03/12/2020 - 25/10/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DESIGN TO DRINK HOLDINGS LIMITED

DESIGN TO DRINK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/06/2015 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN TO DRINK HOLDINGS LIMITED?

DESIGN TO DRINK HOLDINGS LIMITED is currently Dissolved. It was registered on 10/06/2015 and dissolved on 02/09/2025.

Where is DESIGN TO DRINK HOLDINGS LIMITED located?

DESIGN TO DRINK HOLDINGS LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does DESIGN TO DRINK HOLDINGS LIMITED do?

DESIGN TO DRINK HOLDINGS LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

How many employees does DESIGN TO DRINK HOLDINGS LIMITED have?

DESIGN TO DRINK HOLDINGS LIMITED had 4 employees in 2022.

What is the latest filing for DESIGN TO DRINK HOLDINGS LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved following liquidation.