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Nom

Served Drinks Limited
Adresse
Holly Hedge
St Johns Hill Road
Woking
Surrey
GU21 7RG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2019
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 12058457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Heineken Uk Limited Status: Active Notified: 12/09/2023 Companies House Number: Sc065527 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ginsberg, Dean James Status: Ceased Notified: 19/06/2019 Ceased: 23/08/2023 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ginsberg, Ryan Grant Status: Ceased Notified: 19/06/2019 Ceased: 23/08/2023 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Afp Services Limited, Kettering, Northamptonshire, United Kingdom Status: Active Notified: 09/06/2020 Role: Secretary Nationality: British
    Ginsberg, Dean James Covent Garden, London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ginsberg, Lee Dale Covent Garden, London, England Status: Active Notified: 01/03/2020 Date of Birth: 08/1957 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Ginsberg, Ryan Grant Covent Garden, London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sathyesh, Rajeev Edinburgh, Scotland Status: Active Notified: 04/04/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Indian
    Gillane, Michael Edinburgh, Scotland Status: Ceased Notified: 12/09/2023 Ceased: 04/04/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Irish