DRAFT HOUSE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

DRAFT HOUSE HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAFT HOUSE HOLDING LIMITED was incorporated 14 years ago on 29/06/2009 and has the registered number: 06947531. The accounts status is FULL and accounts are next due on 30/09/2024.

DRAFT HOUSE HOLDING LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FERGUSSON HOUSE 3RD FLOOR
LONDON
EC1V 2NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES WATT May 1982 British Director 2018-03-26 CURRENT
MR NEIL ALLAN SIMPSON Feb 1971 British Director 2018-03-26 CURRENT
MR ALAN MARTIN DICKIE Sep 1982 British Director 2018-03-26 CURRENT
MR JAMES BROWN Oct 1984 British Director 2018-03-26 CURRENT
MR JOSEPH PETER TAGER Oct 1980 British Director 2014-11-19 UNTIL 2018-03-26 RESIGNED
MR MARK LEONARD SAINSBURY Feb 1969 British Director 2009-08-06 UNTIL 2018-03-26 RESIGNED
RICHARD MARK PEACHMENT Dec 1966 Uk Director 2014-11-19 UNTIL 2018-03-26 RESIGNED
MRS BHARTI RADIX Sep 1981 British Director 2015-07-01 UNTIL 2018-03-26 RESIGNED
MR CHARLES SENFF MCVEIGH Jan 1967 British Director 2009-06-29 UNTIL 2018-03-26 RESIGNED
MR DAVID MCDOWALL Sep 1978 British Director 2018-03-26 UNTIL 2022-12-21 RESIGNED
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2022-02-01 UNTIL 2023-10-17 RESIGNED
MR NEVILLE VICTOR ABRAHAM Jan 1937 British Director 2009-08-06 UNTIL 2016-09-05 RESIGNED
PETTER HAGLAND May 1980 Norwegian Director 2009-08-06 UNTIL 2012-12-03 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2011-07-26 UNTIL 2018-03-26 RESIGNED
SOPHIA ALICE MCVEIGH Jul 1967 British Secretary 2009-06-29 UNTIL 2009-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brewdog Plc 2018-03-26 Ellon   Ownership of shares 75 to 100 percent
Mr Charles Senff Mcveigh 2017-12-18 - 2018-03-26 1/1967 London   Significant influence or control
Mr Luke Oliver Johnson 2016-04-06 - 2018-03-26 2/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIDOM EXPORT LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SOLEV CO. LIMITED Active FULL 68201 - Renting and operating of Housing Association real estate
PERMA LIMITED Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
HEXGOLD LTD Active MICRO ENTITY 41100 - Development of building projects
LEVERWIN LTD Active MICRO ENTITY 41100 - Development of building projects
GOODACRE LTD Active MICRO ENTITY 41100 - Development of building projects
ROUGHLEA PROPERTIES LTD Active MICRO ENTITY 41100 - Development of building projects
FOLLSWICK LTD Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
LUXURY ESTATES LTD LONDON Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
NEWRAVEN ESTATES LTD LONDON Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
REGALCROFT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAND UNION COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SELDIS COOPER MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
GRAND ENTERTAINMENTS LIMITED SPALDING Active DORMANT 92000 - Gambling and betting activities
SELDIS COOPER ENTERTAINMENTS LIMITED SPALDING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PANTHER PARTNERS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
MAJESTIC BINGO LIMITED NOTTINGHAM In... FULL 92000 - Gambling and betting activities
MAJESTIC BINGO ONLINE LTD SPALDING Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THE GESHER TRUST PINNER ENGLAND Active FULL 85200 - Primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
1-20 CLIFFORD CLOSE RTM COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
INDEPENDENT NEUROREHABILITATION PROVIDERS ALLIANCE (INPA) LTD LONDON ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
3D PROPERTY SERVICES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
ADVOCACYTUTOR.COM LTD LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
HOMES R US INVESTMENTS LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BONDSMITH SAVINGS NOMINEES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SAFE INVEST LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
ZIMM & ZIMMER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STORY & TELLERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
VIG METAL PRODUCTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures