DRAFT HOUSE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DRAFT HOUSE HOLDING LIMITED
COMPANY NUMBER
06947531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
29/06/2009
(15 years and 5 months old)
WEBSITE
www.drafthouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NJ
Telephone: 02072286482
TPS: No
Balmacassie Drive
Balmacassie Commercial Park
Ellon
Aberdeenshire
AB41 8BX
Telephone: 72286482
Fergusson House 3rd Floor
124-128 City Road
London
EC1V 2NJ
EC1V 2NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWDOG PLC | Active - Accounts Filed | View Report |
| DRAFT HOUSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| DRAFT HOUSE NC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/11/2024 | James Richard Brown (920420528) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAFT HOUSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAFT HOUSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAFT HOUSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
29/06/2009 - 06/08/2009 (1 months) Born in Jul 1967 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
29/06/2009 - Present (15 years and 5 months) Born in Jan 1967 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREWDOG PLC | Active - Accounts Filed | View Report |
| BREWDOG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BREWDOG IRELAND LIMITED | N/A | N/A |
| BREWDOG RETAIL LIMITED | Active - Accounts Filed | View Report |
| DRAFT HOUSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| DRAFT HOUSE NC LIMITED | Non-Trading | View Report |
| DRAFT HOUSE TB LIMITED | Non-Trading | View Report |
| HAWKES CIDER LIMITED | In Liquidation | View Report |
| LONE WOLF SPIRITS LIMITED | Non-Trading | View Report |
| LOST FOREST LIMITED | Active - Accounts Filed | View Report |
| OVERWORKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 06/11/2024 | James Richard Brown (920420528) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Neil Allan Simpson (917156851) has left the board |
| 12/06/2024 | James Bruce Watt (920474650) has left the board |
| 12/06/2024 | New Board Member James Anthony Arrow (918282673) Appointed |
| 12/06/2024 | New Board Member James William Matthew Taylor (922064835) Appointed |
| 01/11/2023 | Niall John McCallum (926528178) has left the board |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | David McDowall (913715107) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 17/02/2022 | New Board Member Niall John McCallum (926528178) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/08/2019 | David McDowall (924473600) has left the board |
| 26/08/2019 | New Board Member David McDowall (913715107) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 06/04/2018 | Alan Martin Dickie (924473596) has left the board |
| 06/04/2018 | New Board Member Alan Martin Dickie (915102372) Appointed |
| 30/03/2018 | New Board Member James Bruce Watt (920474650) Appointed |
| 30/03/2018 | Charles Senff McVeigh (907243042) has left the board |
| 30/03/2018 | New Board Member Neil Allan Simpson (917156851) Appointed |
| 30/03/2018 | New Board Member James Brown (920420528) Appointed |
| 30/03/2018 | New Board Member David McDowall (924473600) Appointed |
| 30/03/2018 | New Board Member Alan Martin Dickie (924473596) Appointed |
| 30/03/2018 | Mark Leonard Sainsbury (908813413) has left the board |
| 30/03/2018 | Luke Oliver Johnson (914174523) has left the board |
| 30/03/2018 | Richard Mark Peachment (919446418) has left the board |
| 30/03/2018 | Joseph Peter Tager (918198189) has left the board |
| 30/03/2018 | Bharti Radix (919908877) has left the board |
| 26/08/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 08/09/2016 | Neville Victor Abraham (901057916) has left the board |
| 29/07/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Bharti Radix (919908877) Appointed |
| 17/04/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Joseph Peter Tager (918198189) Appointed |
| 06/03/2015 | Change in Reg. Office |
| 29/01/2015 | New Board Member Richard Mark Peachment (919446418) Appointed |
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