Real Drinks Group (holdings) Limited is a private limited company situated at 8 Old Lodge Place, Twickenham TW1 1RQ. Incorporated on 2018-12-21, this 5-year-old company is run by 2 directors.
Director Nicholas D., appointed on 21 December 2018. Director Zephaniah K., appointed on 21 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2020-11-16 and their previous name was Real Ale (Group) Limited.
The latest confirmation statement was filed on 2022-12-12 and the deadline for the subsequent filing is 2023-12-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 8 Old Lodge Place |
| Town | Twickenham |
| Post code | TW1 1RQ |
| Country of origin | United Kingdom |
| Registration Number | 11738432 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Rdg Holdco Limited from Twickenham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Olp Holdco Limited that entered Twickenham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rdg Holdco Limited
8 Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13518331 |
| Notified on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olp Holdco Limited
8 Old Lodge Place, Twickenham, TW1 1RQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13531450 |
| Notified on | 2 November 2021 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas D.
| Notified on | 21 December 2018 |
| Ceased on | 2 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
| Notified on | 29 January 2019 |
| Ceased on | 16 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Real Ale (group) | November 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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