TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Fruito Juice Company Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11236603 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2023
Activité (Code NAF)11040 - Production d'autres boissons fermentées non distillées
11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
46342 - Commerce de gros de boissons
47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Fruito Drinks Company LTD.
  • Intercommerce Overseas Holdings LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fruito (Uk) Limited Status: Ceased Notified: 13/01/2021 Ceased: 14/04/2021 Companies House Number: 11440060 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%
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 14/04/2021 Ceased: 01/07/2021 Companies House Number: 11887392 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 06/03/2018 Ceased: 26/07/2021 Companies House Number: 11202850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 06/03/2018 Date of Birth: 10/1955 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 19/09/2019 Role: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 19/03/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/04/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 13/03/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 15/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 15/11/2022 Role: Director
    Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 15/11/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 13/03/2020 Role: Secretary