Introduction
Watch Company
T
TWO WOLVES DRINKS LTD
TWO WOLVES DRINKS LTD is an active company incorporated on 7 November 2023 with the registered office located in Goddards Green. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46342). TWO WOLVES DRINKS LTD was registered 2 years ago.(SIC: 46342)
Status
active
Active since 2 years ago
Company No
15266187
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 7 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Unit 27 Gatehouse Hub Neaves Park Goddards Green, BN6 9ZN,
Previous Addresses
Batworth Barn Crossbush Lane Crossbush West Sussex BN18 9PQ United Kingdom
From: 7 November 2023To: 22 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITTAKER, Daniel Peter
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Director
Appointed 07 Nov 2023
WHITTAKER, Daniel Peter
Gatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Director
07 Nov 2023
Active
WHITTAKER, James Robert
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Director
Appointed 07 Nov 2023
WHITTAKER, James Robert
Gatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Director
07 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Peter Whittaker
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr Daniel Peter Whittaker
Gatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Mr James Robert Whittaker
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr James Robert Whittaker
Gatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Filing History
5
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025