COTT VENTURES UK LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 09035791
- Last Updated: 01 Oct 2022
Company Profile
COTT VENTURES UK LIMITED was incorporated on Monday, May 12, 2014 as a Private Limited Company with registered address in LONDON. COTT VENTURES UK LIMITED has the status: Liquidation 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 10 years 9 months and 11 days.
| Name | COTT VENTURES UK LIMITED |
|---|---|
| Company number | 09035791 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Cott Retail Brands Limited Penny Lane, Haydock, WA11 0QZ |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cott Beverages Limited Sideley, Kegworth, DE74 2FJ |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 21 March 2021, (-1435 days left) |
| Latest accounts | 29 December 2018 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COTT VENTURES UK LIMITED | 12 May 2014 |