HEALTHY THIRST DRINKS LIMITED
THORNYCROFT FARM, THORNCROFT DRIVE, LEATHERHEAD KT22 8JD- Dissolved
- Private Limited Company
- Company No. 02651708
- Last Updated: 28 Jun 2021
Company Profile
HEALTHY THIRST DRINKS LIMITED was incorporated on Tuesday, October 1, 1991 as a Private Limited Company with registered address in LEATHERHEAD. HEALTHY THIRST DRINKS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of fruit and vegetable juice. This Private Limited Company has been operating for 29 years 5 months and 22 days.
| Name | HEALTHY THIRST DRINKS LIMITED |
|---|---|
| Company number | 02651708 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNYCROFT FARM THORNCROFT DRIVE LEATHERHEAD KT22 8JD |
|---|---|
| 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 |
|---|---|
| Mr. Frank Christoffel Van Ooijen Nationality: Dutch |
Dates: Sunday, October 16, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Jules Van Harn Nationality: Dutch |
Dates: Sunday, October 16, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Mrs Sheila Catherine Woodall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Guy Woodall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 October 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY THIRST DRINKS LIMITED | 01 Oct 1991 |
| THORNCROFT LIMITED | 25 Feb 2011 |