| Company Name | Drinx Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10402023 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
| Previous Name | Tokyo Holdings (North East) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Patrick Dyer |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | License Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Paul James Pringle |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Licensed Premises Operator |
| Country of Residence | England |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Mark Anthony Wrightson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
Location
| Registered Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 5 December 2016 | Delivered on: 23 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H 17 westgate road newcastle upon tyne t/no TY166998. Outstanding |
|---|---|
| 20 November 2017 | Delivered on: 22 November 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a westgate road newcastle upon tyne t/n TY166998. Outstanding |
| 5 December 2016 | Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 15 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 June 2018 | Company name changed tokyo holdings (north east) LIMITED\certificate issued on 25/06/18 (3 pages) |
| 6 February 2018 | Director's details changed for Mr Mark Anthony Wrightson on 12 December 2017 (2 pages) |
| 6 February 2018 | Change of details for Mr Mark Anthony Wrightson as a person with significant control on 12 December 2017 (2 pages) |
| 6 February 2018 | Current accounting period extended from 30 September 2017 to 29 March 2018 (1 page) |
| 6 February 2018 | Director's details changed for Mr Paul James Pringle on 12 December 2017 (2 pages) |
| 6 February 2018 | Change of details for Mr Paul James Pringle as a person with significant control on 12 December 2017 (2 pages) |
| 6 February 2018 | Director's details changed for Mr John Patrick Dyer on 12 December 2017 (2 pages) |
| 12 December 2017 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom to 17 Westgate Road Newcastle upon Tyne NE1 1SE on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 115 Chester Road Sunderland Tyne & Wear SR4 7HG United Kingdom to 17 Westgate Road Newcastle upon Tyne NE1 1SE on 12 December 2017 (1 page) |
| 23 November 2017 | Registration of acquisition 104020230003, acquired on 20 November 2017 (9 pages) |
| 23 November 2017 | Registration of acquisition 104020230003, acquired on 20 November 2017 (9 pages) |
| 22 November 2017 | Registration of charge 104020230002, created on 20 November 2017 (9 pages) |
| 22 November 2017 | Registration of charge 104020230002, created on 20 November 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 6 December 2016 | Registration of charge 104020230001, created on 5 December 2016 (5 pages) |
| 6 December 2016 | Registration of charge 104020230001, created on 5 December 2016 (5 pages) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|