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 |
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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 |
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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 |
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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 |
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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 |