SUPER NUVA LTD
MANDERSON HOUSE, 5230 VALIANT COURT, GLOUCESTER GL3 4FE- Active
- Private Limited Company
- Company No. 08712886
- Last Updated: 01 Mar 2024
Company Profile
SUPER NUVA LTD was incorporated on Tuesday, October 1, 2013 as a Private Limited Company with registered address in GLOUCESTER. SUPER NUVA LTD has the status: Active and it's listed in the following category: Manufacture of soft drinks; production of mineral waters and other bottled waters. This Private Limited Company has been operating for 11 years 4 months and 22 days.
| Name | SUPER NUVA LTD |
|---|---|
| Company number | 08712886 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANDERSON HOUSE 5230 VALIANT COURT GLOUCESTER GL3 4FE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Beverage Brands (U.K.) Limited 115 George Street, EH2 4JN |
Dates: Wednesday, July 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Renier Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gemma Iris Pond Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 30 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against SUPER NUVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER NUVA LTD | 01 Oct 2013 |