OpenCompanies

General Wine Holdings Ltd

Company number
07921419
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2012
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Drinks21 Group Ltd (2 companies)

Registered office

9 Queen's Square
Ascot Business Park
Ascot
SL5 9FE

Previous names

  • D21 Investments Ltd (until 17 Apr 2026)
  • Drinks21 Properties Ltd (until 25 Oct 2024)
  • Interbev Consultancy Ltd (until 22 Aug 2016)
  • Interbev Investments Ltd (until 30 Oct 2017)
  • Lebc Ltd (until 3 Sep 2019)
  • Twentyone21 Ltd (until 19 Sep 2014)

Control

NameNature of controlNotifiedCeased
Drinks21 Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
26 Aug 2016 17 Aug 2020
Mrs Gail Margaret Stclair Brogan Significant Influence Or Control 17 Aug 2020 1 Jun 2026
Mr Stephen Michael Brogan Significant Influence Or Control 20 May 2020 1 Jun 2026
Drinks21 Group Ltd Ownership Of Shares 75 To 100 Percent 1 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,039 £5,692 3
31 Mar 2024 £4,370 £410 2
31 Mar 2023 £5,156 £512 2
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £90,275 £852 2
31 Mar 2019 -£91,002 - -
30 Jun 2018 £64,682 - -
30 Jun 2017 £5,958 - -
31 Mar 2017 -£13,991 - -
31 Mar 2016 £105 - -
31 Mar 2015 £400 - -
31 Jan 2014 Dormant £100 £100 -
31 Jan 2013 Dormant £100 £100 -

Connections

Owned by

General Wine Holdings Ltd → Drinks21 Group Ltd

Companies at the same address

Data