WATERS & ROBSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATERS & ROBSON HOLDINGS LIMITED
COMPANY NUMBER
04676030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
24/02/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2003
09/04/2003
WAVEPEACE LIMITED
LONDON
W1G 0EA
Kingsley House
1A Wimpole Street
London
W1G 0EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN REFRESHMENTS | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATERS & ROBSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERS & ROBSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERS & ROBSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/07/2021 - Present (3 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/07/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE COCA-COLA COMPANY | N/A | N/A |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE REFRESHMENTS UNLIMITED COMPANY | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| FRESH TRADING LIMITED | Active - Accounts Filed | View Report |
| INNOCENT LIMITED | Active - Accounts Filed | View Report |
| RED CROWN CAP DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| WATERS & ROBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERS & ROBSON LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC INDUSTRIES | N/A | N/A |
| BEVERAGE FINANCIAL CENTRE UNLIMITED COMPANY | N/A | N/A |
| LATAM REFRESHMENTS HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| SCHWEPPES HOLDINGS LIMITED | N/A | N/A |
| C S BEVERAGES LIMITED | N/A | N/A |
| CANADA DRY CORPORATION LIMITED | N/A | N/A |
| DP BEVERAGES | N/A | N/A |
| COCA-COLA EXPORT CORP | N/A | N/A |
| INTERNATIONAL BEVERAGES | N/A | N/A |
| EUROPEAN REFRESHMENTS | N/A | N/A |
| COSTA LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| COFFEEHEAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTA EXPRESS LIMITED | Active - Accounts Filed | View Report |
| COSTA INTERNATIONAL LIMITED | Non-Trading | View Report |
| COSTA CHINA HOLDINGS LIMITED | Non-Trading | View Report |
| CUPPA-CINO TRADING LIMITED | Non-Trading | View Report |
| LIFE COFFEE CAFES LIMITED | Active - Accounts Filed | View Report |
| REFRESHMENT PRODUCT SERVICES INC | N/A | N/A |
| COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED | Active - Accounts Filed | View Report |
| BEVERAGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COCA-COLA INTERNATIONAL SALES LIMITED | Active - Accounts Filed | View Report |
| KO UK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
| COCA-COLA HOLDINGS AFRICA LIMITED | Active - Accounts Filed | View Report |
| THE COCA-COLA EXPORT CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Peter Green (931436533) Appointed |
| 06/10/2023 | Anna Ewa Tatarzynska (931213592) has left the board |
| 15/08/2023 | New Board Member Anna Ewa Tatarzynska (931213592) Appointed |
| 09/08/2023 | New Board Member Anna Ewa Tatarzynska (931213593) Appointed |
| 28/07/2023 | Caryn Gail Davis (926273871) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Dusan Stojankic (930232435) Appointed |
| 17/11/2022 | Jonathan Mark Woods (915951338) has left the board |
| 12/11/2022 | New Accounts filed |
| 06/10/2022 | Cristina Botelho Junqueira Valente (929232458) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Cristina Botelho Junqueira Valente (929232458) Appointed |
| 19/10/2021 | New Board Member Clara Leal (928838636) Appointed |
| 19/10/2021 | New Board Member Clara Leal (928838636) Appointed |
| 18/10/2021 | Ruben Christiaan Stephaan Rutten (922586479) has left the board |
| 18/10/2021 | Renato Penna Saboya (926257500) has left the board |
| 18/10/2021 | Renato Penna Saboya (926257500) has left the board |
| 18/10/2021 | Ruben Christiaan Stephaan Rutten (922586479) has left the board |
| 08/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/09/2019 | New Board Member Caryn Gail Davis (926273871) Appointed |
| 24/09/2019 | New Board Member Renato Penna Saboya (926257500) Appointed |
| 12/09/2019 | Scott Edward Roche (915951317) has left the board |
| 27/05/2019 | Margaret Ann Stewart (924860919) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Margaret Ann Stewart (924860919) Appointed |
| 20/07/2018 | Alison Elizabeth Beadle (907292057) has left the board |
| 26/03/2018 | Anil Raksha Rajbhandary (921001373) has left the board |
| 26/03/2018 | Sarah Lyndall Hutton (918574633) has left the board |
| 26/03/2018 | New Board Member Ingrid Natalie Cope (923849825) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/03/2017 | Denis Joseph Kearney (916226135) has left the board |
| 06/03/2017 | New Board Member Ruben Christiaan Stephaan Rutten (922586479) Appointed |
| 03/03/2017 | New Annual Return filed |
| 09/12/2016 | Brenda Brummel Hofmann (919958923) has left the board |
| 09/12/2016 | New Board Member Anil Raksha Rajbhandary (921001373) Appointed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | Anil Raksha Rajbhandary (921001373) has left the board |
| 21/09/2016 | New Annual Return filed |
| 16/09/2016 | New Annual Return filed |
| 14/07/2016 | New Board Member Alison Elizabeth Beadle (907292057) Appointed |
| 13/07/2016 | New Board Member Anil Raksha Rajbhandary (921001373) Appointed |
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