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Design To Drink Holdings Limited

Design To Drink Holdings Limited is a dissolved company incorporated on 10 June 2015 with the registered office located in Northampton, Northamptonshire. Design To Drink Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (5 days ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09631574
Private limited company
Age
10 years
Incorporated 10 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
100 St. James Road
Northampton
NN5 5LF
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 1 Vincent Square London SW1P 2PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Feb 1957
Director • British • Lives in UK • Born in Jun 1977
Director • Chartered Accountant • British • Lives in England • Born in Jul 1985
Mr Paul William Frederick Kempe
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Tribes Brewing Ltd
Paul William Frederick Kempe, Paul Stephen Robinson, and 1 more are mutual people.
Active
Two Tribes Holdings Limited
Paul William Frederick Kempe, Paul Stephen Robinson, and 1 more are mutual people.
Active
Design To Drink Limited
Paul William Frederick Kempe, Paul Stephen Robinson, and 1 more are mutual people.
Active
Urban Leisure (KX) Limited
Paul William Frederick Kempe and Hezi Yechiel are mutual people.
Active
28 Maida Avenue Limited
Paul William Frederick Kempe is a mutual person.
Active
City & Provincial Properties Limited
Paul William Frederick Kempe is a mutual person.
Active
Urban Leisure (West Hampstead) Limited
Hezi Yechiel is a mutual person.
Active
City & Provincial (Worthing) Limited
Paul William Frederick Kempe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.13M
Increased by £638.63K (+43%)
Total Liabilities
-£450
Same as previous period
Net Assets
£2.13M
Increased by £638.63K (+43%)
Debt Ratio (%)
0%
Decreased by 0.01% (-30%)
Latest Activity
Dissolved After Liquidation
5 Days Ago on 2 Sep 2025
Paul Stephen Robinson Resigned
10 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 31 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 31 Jul 2024
Justin Lance Deighton Resigned
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Paul William Frederick Kempe (PSC) Appointed
1 Year 8 Months Ago on 16 Dec 2023
Paul William Frederick Kempe (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
Justin Lance Deighton (PSC) Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2025
Termination of appointment of Paul Stephen Robinson as a director on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 31 Jul 2024
Declaration of solvency
Submitted on 31 Jul 2024
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 100 st. James Road Northampton NN5 5LF on 31 July 2024
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 31 Jul 2024
Termination of appointment of Justin Lance Deighton as a director on 15 March 2024
Submitted on 3 Apr 2024
Notification of Paul William Frederick Kempe as a person with significant control on 16 December 2023
Submitted on 15 Mar 2024
Cessation of Justin Lance Deighton as a person with significant control on 15 December 2023
Submitted on 14 Mar 2024
Repayment History
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