Introduction
Watch Company
T
TRIPLE 8 BEVERAGES LTD
TRIPLE 8 BEVERAGES LTD is an active company incorporated on 15 April 2020 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRIPLE 8 BEVERAGES LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12556313
LTD Company
Age
5 Years
Incorporated 15 April 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Ellers Farm Distillery Buttercrambe Road Stamford Bridge York, YO41 1AR,
Previous Addresses
Triune Court Monks Cross Drive Huntington York YO32 9GZ England
From: 12 October 2020To: 15 March 2022
Elmsall Barn Main Street Sinnington North Yorkshire YO62 6SQ United Kingdom
From: 15 April 2020To: 12 October 2020
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRASER, Christopher
ActiveButtercrambe Road, YorkYO41 1AR
Secretary
Appointed 15 Apr 2020
FRASER, Christopher
Buttercrambe Road, YorkYO41 1AR
Secretary
15 Apr 2020
Active
FRASER, Christopher Neil
ActiveButtercrambe Road, YorkYO41 1AR
Born July 1974
Director
Appointed 15 Apr 2020
FRASER, Christopher Neil
Buttercrambe Road, YorkYO41 1AR
Born July 1974
Director
15 Apr 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher Fraser
CeasedMonks Cross Drive, YorkYO32 9GZ
Born July 1974
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 15 Apr 2020
Ceased 15 Apr 2020
Christopher Fraser
Monks Cross Drive, YorkYO32 9GZ
Born July 1974
Right to appoint and remove directors
Right to appoint and remove directors as firm
15 Apr 2020
Ceased 15 Apr 2020
Ceased
888 Beverages Ltd
ActiveMonks Cross Drive, YorkYO32 9GZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Apr 2020
888 Beverages Ltd
Monks Cross Drive, YorkYO32 9GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 June 2024
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2021
30 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2020
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020