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Nom	Hydrate Drinks Group Limited
Adresse	Unit 4 Merseyreach Galgate Drive Liverpool L30 6AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 octobre 2018
Société Numéro de Registre	10843995 Show on Companies House
Noms Précédents	Halo Drinks Company Limited Skinny Tonic Limited Skinny Drinks Group Limited Happy Drinks CO Limited Happy Drinks Group Limited Halo Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Angel Business Club Nominees Ltd Status: Ceased Notified: 21/09/2018 Ceased: 16/04/2019 Companies House Number: 09839112 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Berger, Dominic Peter Clive Status: Ceased Notified: 30/06/2017 Ceased: 21/09/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Minton, Ian Michael Status: Ceased Notified: 21/09/2018 Ceased: 28/12/2018 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Minton, Ian Michael Dunnings Bridge Road, Liverpool, England Status: Active Notified: 07/12/2018 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salkeld, David John Liverpool, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sarath, Graham Edward Liverpool, United Kingdom Status: Active Notified: 10/05/2024 Occupation: Director Of Strategic Development Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, James Dunnings Bridge Road, Liverpool, England Status: Ceased Notified: 31/12/2019 Ceased: 07/11/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmeri, Biagino Dunnings Bridge Road, Liverpool, England Status: Ceased Notified: 14/07/2021 Ceased: 19/07/2023 Date of Birth: 11/1967 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Italian

Pugsley, Jonathan Robert Berkhamsted, England Status: Ceased Notified: 05/07/2022 Ceased: 05/12/2023 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Reid, Philip Joseph First Floor, London, England Status: Ceased Notified: 30/06/2017 Ceased: 08/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robson, Jenny Dunnings Bridge Road, Liverpool, England Status: Ceased Notified: 02/12/2019 Ceased: 12/04/2022 Occupation: Pr And Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Steven Christopher Dunnings Bridge Road, Liverpool, England Status: Ceased Notified: 01/08/2018 Ceased: 10/11/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Liverpool Canning Company Limited Status: Active Notified: 11/06/2020 Companies House Number: 11733972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skinny Drinks Group Limited Status: Active Notified: 25/02/2022 Companies House Number: 13940191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Skinny Tonic Limited Status: Active Notified: 24/02/2021 Companies House Number: 13222531 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hydrate Drinks Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)