Founded in 2017, Shack Drinks, classified under reg no. 10674551 is an active company. Currently registered at New Cross HR7 4NF, Bromyard the company has been in the business for 7 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2018/06/19 Shack Drinks Limited is no longer carrying the name The Shack Revolution (cardiff).
The firm has 2 directors, namely James M., Richard M.. Of them, James M., Richard M. have been with the company the longest, being appointed on 16 March 2017. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | New Cross |
| Office Address2 | Edwyn Ralph |
| Town | Bromyard |
| Post code | HR7 4NF |
| Country of origin | United Kingdom |
| Registration Number | 10674551 |
| Date of Incorporation | Thu, 16th Mar 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 16 March 2017
Position: Director
Appointed: 16 March 2017
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Jmrm Holdings Limited from Bromyard, United Kingdom. The abovementioned PSC is categorised as "a private company 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 entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jmrm Holdings Limited
New Cross Edwyn Ralph, Bromyard, Herefordshire, HR7 4NF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12327462 |
| Notified on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 16 March 2017 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard M.
| Notified on | 16 March 2017 |
| Ceased on | 16 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| The Shack Revolution (cardiff) | June 19, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/08 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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