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Nom

Cott Ventures UK Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09035791 Show on Companies House
Statut de SociétéDissolved
Fondé12 mai 2014
AccountsFULL
last accounts made up to 29 décembre 2018
Activité (Code NAF)11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cott Retail Brands Limited Status: Active Notified: 30/01/2018 Companies House Number: 02865761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cott Beverages Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2018 Companies House Number: 02836071 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Duffy, Claire London Status: Active Notified: 01/01/2017 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kitching, Steven London Status: Active Notified: 01/01/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 12/05/2014 Role: Secretary Nationality: British
    Vernon, Matthew James London Status: Active Notified: 30/01/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Total Water Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors