Founded in 2004, Kingsland Drinks Group, classified under reg no. 05213566 is an active company. Currently registered at The Winery M44 6BD, Irlam the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 29, 2016 Kingsland Drinks Group Limited is no longer carrying the name Marplace (number 638).
At present there are 4 directors in the the company, namely Andrew S., Mark D. and Michael F. and others. In addition one secretary - Edmund B. - is with the firm. As of 9 June 2024, there was 1 ex secretary - Andrew S.. There were no ex directors.
| Office Address | The Winery |
| Office Address2 | Fairhills Road |
| Town | Irlam |
| Post code | M44 6BD |
| Country of origin | United Kingdom |
| Registration Number | 05213566 |
| Date of Incorporation | Tue, 24th Aug 2004 |
| Industry | Other manufacturing n.e.c. |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Secretary
Appointed: 26 September 2017
Position: Director
Appointed: 09 November 2004
Position: Director
Appointed: 09 November 2004
Position: Director
Appointed: 09 November 2004
Position: Director
Appointed: 09 November 2004
The register of persons with significant control who own or control the company includes 8 names. As BizStats established, there is Kdg Trustee Limited from Manchester, England. This PSC is classified as "a private company limited by guarantee without share capital", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Karen W. This PSC has significiant influence or control over the company,. The third one is Mark D., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Kdg Trustee Limited
The Winery Fairhills Road, Irlam, Manchester, Lancashire, M44 6BD, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13474842 |
| Notified on | 30 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen W.
| Notified on | 24 August 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Mark D.
| Notified on | 24 August 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Andrew S.
| Notified on | 24 August 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Michael F.
| Notified on | 24 August 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Michael F.
| Notified on | 24 August 2016 |
| Ceased on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen W.
| Notified on | 24 August 2016 |
| Ceased on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
| Notified on | 24 August 2016 |
| Ceased on | 24 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Marplace (number 638) | March 29, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to June 30, 2023 filed on: 20th, April 2024 |
accounts | Free Download (43 pages) |
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