Back to search

The Drinks Experience Group Limited

08707191

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, LU2 0FP
Incorporated 26/09/2013

Previously known as

Anderson Venues Limited · until 09/12/2013

Compliance

Last accounts

31/12/2016

total exemption full

Next accounts due

28/09/2018

Overdue

Confirmation statement

Last: 01/08/2017

Due 15/08/2018

Overdue

Industry

64209
Activities of other holding companies

Officers

Adam James Fynn

director · Since 26/09/2013

British · England · Age 42

David Owen Smith

director · Since 26/09/2013

British · England · Age 55

Former

Scott Martin Priestnall

director · Resigned 28/10/2014

Martin Priestnall

director · Resigned 20/03/2017

Persons with Significant Control

Fynn Holdings Limited

50–75% shares
50–75% votes
Appoint directors

5th Floor, Hampton By Hilton, Luton, LU2 0FP

Reg: 08268825 · England And Wales · Limited By Shares

Notified 06/04/2016

Priestnall Consultancy Limited

25–50% shares
25–50% votes
Appoint directors

5th Floor, Hampton By Hilton Hotel, Luton, LU2 0FP

Reg: 09092085 · England And Wales · Limited By Shares

Notified 06/04/2016

Change History

officer appointedFYNN, Adam James
2026-05-09
officer appointedSMITH, David Owen
2026-05-09
statusactive
2026-05-09

Active - Proposal to Strike off

typeltd
2026-05-09

Private Limited Company

address line15th Floor Hampton By Hilton
2026-05-09

5TH FLOOR HAMPTON BY HILTON

post townLuton
2026-05-09

LUTON

Filing History26 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

10/11/20181 page · PDF
GAZ1

gazette notice compulsory

23/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201714 pages · PDF
DISS40

gazette filings brought up to date

07/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20174 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

08/07/20171 page · PDF
GAZ1

gazette notice compulsory

30/05/20171 page · PDF
Director resigned

termination director company with name termination date

10/04/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20161 page · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201512 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20151 page · PDF
Annual return

annual return company with made up date

22/09/20154 pages · PDF
Director resigned

termination director company with name termination date

21/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/07/20141 page · PDF
Address changed

change registered office address company with date old address

04/06/20141 page · PDF
CERTNM

certificate change of name company

09/12/20132 pages · PDF
CONNOT

change of name notice

09/12/20132 pages · PDF
Incorporated

incorporation company

26/09/201329 pages · PDF