OpenCompanies

Shack Drinks Limited

Company number
10674551
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2017
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Corporate group
Jmrm Holdings Limited (12 companies)

Registered office

New Cross
Edwyn Ralph
Bromyard
HR7 4NF

Previous names

  • The Shack Revolution (Cardiff) Limited (until 19 Jun 2018)

Control

NameNature of controlNotifiedCeased
Mr James David Manning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Mar 2017 16 Nov 2021
Mr Richard Manning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Mar 2017 16 Nov 2021
Jmrm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2021

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £100 -
30 Sep 2024 Dormant £100 -
30 Sep 2023 Dormant £100 -
30 Sep 2022 Dormant £100 -
30 Sep 2021 Dormant £100 -
30 Sep 2020 Dormant £100 -
30 Sep 2019 Dormant £100 -
30 Sep 2018 Dormant £100 £0
30 Sep 2017 Dormant £100 £0

Connections

Owned by

Shack Drinks Limited → Jmrm Holdings Limited

Companies at the same address

Data