YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
Dormant
General Information
NAME
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
COMPANY NUMBER
10789027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
25/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2017
23/10/2017
YORSKHIRE SPRING MINERAL WATER HOLDINGS LIMITED
DERBY
DE74 2FJ
Citrus Grove
Sideley
Kegworth
DERBY
DE74 2FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIDE FOODS LIMITED | Non-Trading | View Report |
| YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED | Dormant | View Report |
| YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
08/03/2022 - Present (2 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 13/03/2023 | David John Saint (908492103) has left the board |
| 13/03/2023 | New Board Member James Logan (930651989) Appointed |
| 02/08/2022 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 07/07/2022 | New Board Member William Lewis McFarland (929766538) Appointed |
| 07/07/2022 | Jan Abraham Pienaar (926517785) has left the board |
| 07/07/2022 | Adee-Monia Packer (929284696) has left the board |
| 07/07/2022 | New Board Member Robin Francis Alton (926739187) Appointed |
| 17/03/2022 | New Board Member Adee-Monia Packer (929284696) Appointed |
| 16/03/2022 | New Accounts filed |
| 10/03/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/03/2022 | New Board Member David John Saint (908492103) Appointed |
| 10/03/2022 | New Board Member Jan Abraham Pienaar (926517785) Appointed |
| 10/03/2022 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
| 10/03/2022 | New Board Member Adee-Monia Packer (929336331) Appointed |
| 02/03/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 25/02/2022 | New Board Member Aart Cornelis Duijzer (918376171) Appointed |
| 15/02/2022 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Jan Abraham Pienaar (926517785) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (926860192) has left the board |
| 10/04/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/04/2020 | Change in Reg. Office |
| 03/04/2020 | Robin Francis Alton (923999377) has left the board |
| 03/04/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (926860192) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Aart Cornelis Duijzer (918376171) Appointed |
| 20/11/2017 | New Board Member Johannes Henricus Wilhelmus Roelofs (918310023) Appointed |
| 20/11/2017 | Johannes Henricus Wilhelmus Roelofs (923999362) has left the board |
| 20/11/2017 | Aart Cornelis Duijzer (923999349) has left the board |
| 13/11/2017 | Colin Myles Whiteley (901053295) has left the board |
| 13/11/2017 | New Board Member Aart Cornelis Duijzer (923999349) Appointed |
| 13/11/2017 | New Board Member Johannes Henricus Wilhelmus Roelofs (923999362) Appointed |
| 13/11/2017 | New Company Secretary Robin Francis Alton (923999377) Appointed |
| 13/11/2017 | Audrey Lynne Whiteley (901053294) has left the board |
| 13/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Board Member David John Saint (908492103) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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