SELECTA REFRESHMENTS LIMITED
1 FINWAY ROAD FINWAY ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00157122
- Last Updated: 07 Feb 2024
Company Profile
SELECTA REFRESHMENTS LIMITED was incorporated on Wednesday, July 16, 1919 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SELECTA REFRESHMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 105 years 7 months and 9 days.
| Name | SELECTA REFRESHMENTS LIMITED |
|---|---|
| Company number | 00157122 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1919 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FINWAY ROAD FINWAY ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Selecta Uk Holding Limited Odyssey Business Park, West End Road, HA4 6QD |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kkr & Co.L.P West 57th Street, Suite 4200, NY10019 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| SELECTA REFRESHMENTS LIMITED | 16 Jul 1919 |
| SELECTA UK LIMITED | 31 Oct 2017 |