Served Drinks Limited, London
Served Drinks Limited is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 4 years old enterprise was incorporated on 2019-06-19 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).4 directors can be found in the enterprise: Rajeev S. (appointed on 04 April 2024), Lee G. (appointed on 01 March 2020), Dean G. (appointed on 19 June 2019).
| About | |
|---|---|
| Name: Served Drinks Limited | |
| Number: 12058457 | |
| Incorporation date: 2019-06-19 | |
| End of financial year: 31 March |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Heineken Uk Limited
12 September 2023
| Address | 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc065527 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan G.
19 June 2019 - 23 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean G.
19 June 2019 - 23 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Served Drinks Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was submitted on 2023-03-23. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Heineken Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Broadway Park, South Gyle Broadway, EH12 9JZ Edinburgh. Ryan G. who has 1/2 or less of shares, 1/2 or less of voting rights. Dean G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023 | accounts |
Free Download
(10 pages)
|
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