VIRGIN STRAUSS WATER UK LTD
79-81 PAUL STREET, LONDON EC2A 4NQ- Active
- Private Limited Company
- Company No. 04880825
- Last Updated: 01 Mar 2024
Company Profile
VIRGIN STRAUSS WATER UK LTD was incorporated on Thursday, August 28, 2003 as a Private Limited Company with registered address in LONDON. VIRGIN STRAUSS WATER UK LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 21 years 5 months and 26 days.
| Name | VIRGIN STRAUSS WATER UK LTD |
|---|---|
| Company number | 04880825 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79-81 PAUL STREET LONDON EC2A 4NQ |
|---|---|
| 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 |
|---|---|
| Waterlogic Gb Limited Shaw Road, WV10 9LE |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Strauss Water Ltd Yoni Netanyahu, 603761 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VIRGIN STRAUSS WATER UK LTD | 28 Aug 2003 |
| TANA WATER (UK) LIMITED | 15 Nov 2010 |
| STRAUSS WATER UK LIMITED | 07 Feb 2012 |