Introduction
Watch Company
V
VERTICAL DRINKS LTD
VERTICAL DRINKS LTD is an active company incorporated on 5 January 2024 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. VERTICAL DRINKS LTD was registered 2 years ago.(SIC: 56302)
Status
active
Active since 2 years ago
Company No
15389441
LTD Company
Age
2 Years
Incorporated 5 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 5 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
423 Otley Road Leeds, LS16 6AL,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARDRON, Lisa Dawn
ActiveOtley Road, LeedsLS16 6AL
Born August 1965
Director
Appointed 10 Jun 2025
ARDRON, Lisa Dawn
Otley Road, LeedsLS16 6AL
Born August 1965
Director
10 Jun 2025
Active
EPTON, Michael Robert
ActiveOtley Road, LeedsLS16 6AL
Born May 1983
Director
Appointed 10 Jun 2025
EPTON, Michael Robert
Otley Road, LeedsLS16 6AL
Born May 1983
Director
10 Jun 2025
Active
HOLT, Stephen Anthony
ActiveOtley Road, LeedsLS16 6AL
Born November 1955
Director
Appointed 05 Jan 2024
HOLT, Stephen Anthony
Otley Road, LeedsLS16 6AL
Born November 1955
Director
05 Jan 2024
Active
TATTERSALL, Roger Troy
ActiveKirkstall Road, LeedsLS3 1HJ
Born May 1990
Director
Appointed 30 Jun 2025
TATTERSALL, Roger Troy
Kirkstall Road, LeedsLS3 1HJ
Born May 1990
Director
30 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kirkstall Yorkshire Ltd
ActiveKirkstall Road, LeedsLS3 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Kirkstall Yorkshire Ltd
Kirkstall Road, LeedsLS3 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Mr Stephen Anthony Holt
CeasedOtley Road, LeedsLS16 6AL
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2024
Ceased 23 Jul 2024
Mr Stephen Anthony Holt
Otley Road, LeedsLS16 6AL
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2024
Ceased 23 Jul 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2025
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024