Served Drinks Limited
- Company number
- 12058457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Blackrock Diversified Private Debt Fund Gp Limited (120 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GINSBERG, Ryan | Secretary | 19 Jun 2019 | 9 Jun 2020 |
| GILLANE, Michael | Director | 12 Sep 2023 | 4 Apr 2024 |
| PARK, Katie Jane | Director | 31 May 2024 | |
| SATHYESH, Rajeev | Director | 4 Apr 2024 | |
| AFP SERVICES LIMITED | Corporate-Secretary | 9 Jun 2020 | |
| GINSBERG, Lee Dale | Director | 1 Mar 2020 | |
| GINSBERG, Ryan Grant | Director | 19 Jun 2019 | |
| GINSBERG, Dean James | Director | 19 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dean James Ginsberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2019 | 23 Aug 2023 |
| Mr Ryan Grant Ginsberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2019 | 23 Aug 2023 |
| Heineken Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,886,754 | £1,655,669 | 8 |
| 31 Mar 2024 | £2,258,236 | £1,396,703 | 6 |
| 31 Mar 2023 | £1,673,198 | £1,477,357 | 4 |
| 31 Mar 2022 | £565,892 | £456,584 | 4 |
| 31 Mar 2021 | £238,999 | - | 3 |
| 31 Mar 2020 | £8,776 | - | 3 |
Connections
Owned by
Served Drinks Limited → Heineken UK Limited → Scottish & Newcastle Limited
Directors’ other companies
- AFP SERVICES LIMITED - Corporate-Secretary at Gravitilab Aerospace Services Limited
- SATHYESH, Rajeev - Director at Heineken UK Limited
Registered address
80,262 companies are registered at this address - likely a registration agent.