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PRIMO WATER HOLDINGS UK LIMITED - C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, United Kingdom
Company Information
- Company registration number
- 07335818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Aimia Foods Limited Penny Lane
- Haydock
- St. Helens
- WA11 0QZ
- England C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, England UK
Management
- Managing Directors
- AUSHER, Jason
- SOLTIS, Brian Macey
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-04
- Age Of Company 2010-08-04 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Primo Water Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COTT UK ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2024-10-01
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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PRIMO WATER HOLDINGS UK LIMITED Company Description
- PRIMO WATER HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07335818. Its current trading status is "live". It was registered 2010-08-04. It was previously called COTT UK ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-07-14.It can be contacted at C/o Aimia Foods Limited Penny Lane .
Get PRIMO WATER HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Primo Water Holdings Uk Limited - C/O Aimia Foods Limited Penny Lane, Haydock, St. Helens, WA11 0QZ, United Kingdom
- 2010-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-14) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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accounts-with-accounts-type-full (2023-10-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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confirmation-statement-with-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-21) - AA
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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capital-allotment-shares (2020-04-01) - SH01
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accounts-with-accounts-type-full (2020-12-09) - AA
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change-to-a-person-with-significant-control (2020-07-21) - PSC05
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confirmation-statement-with-updates (2020-07-21) - CS01
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capital-allotment-shares (2020-10-21) - SH01
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resolution (2020-07-13) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-15) - CS01
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capital-allotment-shares (2019-05-08) - SH01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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change-person-director-company-with-change-date (2019-01-17) - CH01
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resolution (2019-01-16) - RESOLUTIONS
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capital-allotment-shares (2019-01-09) - SH01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-07) - AD01
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resolution (2018-02-12) - RESOLUTIONS
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capital-allotment-shares (2018-02-15) - SH01
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accounts-with-accounts-type-full (2018-10-10) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-07-19) - CS01
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capital-allotment-shares (2018-05-09) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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confirmation-statement-with-updates (2017-07-14) - CS01
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confirmation-statement-with-updates (2017-09-28) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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legacy (2017-11-15) - CAP-SS
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legacy (2017-11-15) - SH20
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resolution (2017-11-15) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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capital-allotment-shares (2016-09-23) - SH01
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resolution (2016-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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capital-allotment-shares (2015-09-28) - SH01
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-09-26) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-10-27) - AA
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capital-allotment-shares (2014-01-04) - SH01
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change-sail-address-company-with-old-address-new-address (2014-07-24) - AD02
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accounts-with-accounts-type-full (2014-10-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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resolution (2013-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-04) - AP01
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change-sail-address-company-with-old-address (2013-07-23) - AD02
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accounts-with-accounts-type-full (2013-10-02) - AA
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resolution (2013-11-08) - RESOLUTIONS
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termination-director-company-with-name (2013-04-04) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-11-08) - SH19
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legacy (2013-11-08) - SH20
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legacy (2013-11-08) - CAP-SS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-sail-address-company-with-old-address (2012-07-24) - AD02
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-01-26) - AA01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-sail-address-company (2011-08-09) - AD02
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move-registers-to-sail-company (2011-08-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-11-16) - TM01
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resolution (2011-12-22) - RESOLUTIONS
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legacy (2011-12-22) - CAP-SS
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legacy (2011-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-10) - TM01
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change-account-reference-date-company-current-extended (2010-08-10) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
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change-of-name-notice (2010-08-11) - CONNOT
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certificate-change-of-name-company (2010-08-11) - CERTNM
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incorporation-company (2010-08-04) - NEWINC
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-of-name-notice (2010-08-13) - CONNOT
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certificate-change-of-name-company (2010-08-13) - CERTNM
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appoint-person-director-company-with-name (2010-08-17) - AP01
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legacy (2010-08-23) - MG01
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capital-allotment-shares (2010-09-08) - SH01
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resolution (2010-09-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-10) - AP01
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termination-secretary-company-with-name (2010-08-10) - TM02