YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
- Company statusactive
- Company No10789027
- Age8 years 2 months Incorporated 25 May 2017
- Officers3
Address
Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED is an active company incorporated on 25 May 2017 and based in Derby, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Appoint Corporate Director Company With Name Date
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2023
Move Registers To Sail Company With New Address
1 Year Ago on 17 Aug 2023
Change Sail Address Company With New Address
1 Year Ago on 16 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2023
Memorandum Articles
2 Years Ago on 20 Oct 2022
Resolution
2 Years Ago on 20 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 22 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ALTON, Robin Francis | director | Feb 1984 | 01 Jul 2022 |
LOGAN, James | director | Oct 1978 | 01 Jan 2023 |
REFRESCO EUROPE B.V. | corporate director | 28 Jan 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Pride Foods Limited | 31 Oct 2017 | |
Mr Colin Myles Whiteley | Nov 1944 | 25 May 2017 |
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