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Name

HT Drinks Holdings LTD
Adresse
31-37 Park Royal Road
Park Royal
London
NW10 7LQ
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 02957932 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)99999 Dormant Company
FB Statusactive
Vorherige Namen
  • Everwine Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    Thakrar, Prakash Status: Aktiv Eintragung: 06.04.2016 Geburtsdatum: 01.1949 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Thakrar, Prakash Park Royal, London Status: Aktiv Eintragung: 14.09.1995 Geburtsdatum: 01.1949 Rolle: Secretary Land des Wohnsitzes: England Nationalität: British
    Thakrar, Prakash Park Royal, London Status: Aktiv Eintragung: 29.11.1996 Geburtsdatum: 01.1949 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Thakrar, Sagar Park Royal, London Status: Aktiv Eintragung: 30.10.2018 Geburtsdatum: 05.1985 Beschäftigung: Businessman Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Thakrar, Sanjay Park Royal, London Status: Aktiv Eintragung: 10.07.2009 Geburtsdatum: 01.1979 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (9)

    gb-flag GB Boozedelivered.COM Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07416530 Art der Kontrolle
  • Ownership of shares - 75% or more
    •
    gb-flag Champers (Wholesale) Limited Status: Aktiv Eintragung: 01.07.2016 Companies House Nummer: 08712600 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06078417 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09154405 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07483938 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 01913634 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 06981731 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08821786 Art der Kontrolle
  • 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: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09111329 Art der Kontrolle
  • 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
    •