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Nom

The Pimm's Drinks Company Limited

Adresse
16 Great Marlborough Street
London
W1F 7HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00079308 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Diageo CL2 Limited
  • Grand Hotels (Mayfair) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Grand Metropolitan Limited Status: Active Notified: 10/04/2016 Companies House Number: 00291848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bramham, Julie London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Keresztesi, Dora Budapest, Hungary Status: Active Notified: 11/09/2020 Date of Birth: 03/1986 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Keresztesi, Dorotea Budapest, Hungary Status: Active Notified: 11/09/2020 Occupation: Head Of Corporate Fc&a Role: Director Country of Residence: Hungary Nationality: Hungarian
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 02/02/2012 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Pilkington, Edward Worsley London, United Kingdom Status: Ceased Notified: 09/04/2015 Ceased: 21/02/2024 Date of Birth: 01/1967 Occupation: Marketing And Innovation Director Role: Director Country of Residence: United States Nationality: British