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Empire Drinks And Refrigeration (Newco1) Limited
17068389
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Empire Drinks, Unit B2, Sketchley Meadows, Hinckley, LE10 3EN
Incorporated 03/03/2026
Compliance
Next accounts due
03/12/2027
On track
Confirmation statement
Last:
Due 16/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mrs Stephanie Diane Spencer
25–50% shares
25–50% votes
English · United Kingdom · Age 50
Empire Drinks, Unit B2, Sketchley Meadows, Hinckley, LE10 3EN
Notified 03/03/2026
Simon Spencer
25–50% shares
25–50% votes
English · United Kingdom · Age 55
Empire Drinks, Unit B2, Sketchley Meadows, Hinckley, LE10 3EN
Notified 03/03/2026
Change History
status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → Empire Drinks, Unit B2
2026-04-27EMPIRE DRINKS, UNIT B2
post town → Hinckley
2026-04-27HINCKLEY
Filing History9 filings
Shares cancelled
capital cancellation shares
04/08/20264 pages · PDF
SH19
capital statement capital company with date currency figure
04/08/20263 pages · PDF
SH20
legacy
04/08/20262 pages · PDF
CAP-SS
legacy
04/08/20262 pages · PDF
RESOLUTIONS
resolution
04/08/20261 page · PDF
SH08
capital name of class of shares
30/07/20262 pages · PDF
RESOLUTIONS
resolution
17/07/20261 page · PDF
Shares allotted
capital allotment shares
08/07/20263 pages · PDF
Incorporated
incorporation company
03/03/202633 pages · PDF