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 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
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 |