Menna Overview
Here’s a quick overview of WATERADE HOLDINGS LIMITED 👀 — a Dorking, Surrey based business that started in 2023.
WATERADE HOLDINGS LIMITED
- Company statusactive
- Company No14945992
- Age3 years 5 months Incorporated 19 June 2023
- Officers2
Address
Office 3, Downs Meadow Stables, Ranmore Road, Dorking, Surrey, RH4 1HW, England
WATERADE HOLDINGS LIMITED is an active company incorporated on 19 June 2023 and based in Dorking, Surrey, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 31 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2024
Capital Allotment Shares
2 Years Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Incorporation Company
3 Years Ago on 19 Jun 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUN, Jean Michel | director | May 1959 | 10 Aug 2024 |
| GABE-WILKINSON, Charles | director | Jan 1963 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Givopax S.A. | 10 Aug 2024 | |
| Mr Charles Gabe-Wilkinson | Jan 1963 | 19 Jun 2023 |
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Here’s a quick overview of WATERADE HOLDINGS LIMITED 👀 — a Dorking, Surrey based business that started in 2023.