TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

HT Drinks Holdings LTD

Adresse
31-37 Park Royal Road
Park Royal
London
NW10 7LQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02957932 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Everwine Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Thakrar, Prakash Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Thakrar, Prakash Park Royal, London Status: Active Notified: 14/09/1995 Date of Birth: 01/1949 Role: Secretary Country of Residence: England Nationality: British
    Thakrar, Prakash Park Royal, London Status: Active Notified: 29/11/1996 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Sagar Park Royal, London Status: Active Notified: 30/10/2018 Date of Birth: 05/1985 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Thakrar, Sanjay Park Royal, London Status: Active Notified: 10/07/2009 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Boozedelivered.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 07416530 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Champers (Wholesale) Limited Status: Active Notified: 01/07/2016 Companies House Number: 08712600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Drinksupermarket.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06078417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Gift Creation & Design (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09154405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB HT (Retail Club) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07483938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag HT Drinks LTD Status: Active Notified: 06/04/2016 Companies House Number: 01913634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Malcolm Cowen (Drinks) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06981731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Trinart Limited Status: Active Notified: 06/04/2016 Companies House Number: 08821786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Valecorp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm