Krombacher Drinks UK Limited

Company Name	Krombacher Drinks UK Limited
Company Status	Active
Company Number	09151240
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephan Kofler
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2014(1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fownes Street Battersea London SW11 2TJ

Director Name	Oliver Braun
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 January 2016(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Sven Haschke
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 November 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	29 July 2014(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Mr Antony Victor Hawker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Andreas Holtze
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2017)
Role	General Finance Manager
Country of Residence	Germany
Correspondence Address	Am Stuckenberg 5 D-59427 Unna Germany

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Krombacher International Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,184
Cash	£16,374
Current Liabilities	£11,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

19 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 December 2017	Appointment of Mr Sven Haschke as a director on 1 November 2017 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 June 2017	Notification of Barbara Lambrecht-Schadeberg as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Barbara Lambrecht-Schadeberg as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Andreas Holtze as a director on 30 June 2017 (1 page)
30 June 2017	Notification of Friedrich Schadeberg as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Friedrich Schadeberg as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Termination of appointment of Andreas Holtze as a director on 30 June 2017 (1 page)
28 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (7 pages)
4 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 (7 pages)
12 February 2016	Appointment of Oliver Braun as a director on 1 January 2016 (2 pages)
12 February 2016	Appointment of Oliver Braun as a director on 1 January 2016 (2 pages)
24 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 (5 pages)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10,000 (5 pages)
17 November 2014	Appointment of Mr Stephan Kofler as a director on 1 September 2014 (2 pages)
17 November 2014	Appointment of Mr Stephan Kofler as a director on 1 September 2014 (2 pages)
17 November 2014	Appointment of Mr Stephan Kofler as a director on 1 September 2014 (2 pages)
11 November 2014	Termination of appointment of Antony Victor Hawker as a director on 1 September 2014 (1 page)
11 November 2014	Termination of appointment of Antony Victor Hawker as a director on 1 September 2014 (1 page)
11 November 2014	Appointment of Andreas Holtze as a director on 1 September 2014 (2 pages)
11 November 2014	Appointment of Andreas Holtze as a director on 1 September 2014 (2 pages)
11 November 2014	Termination of appointment of Antony Victor Hawker as a director on 1 September 2014 (1 page)
11 November 2014	Appointment of Andreas Holtze as a director on 1 September 2014 (2 pages)
5 November 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
5 November 2014	Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
31 October 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 10,000 (3 pages)
31 October 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 10,000 (3 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (44 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (44 pages)

Krombacher Drinks UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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