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Nom	Boost Drinks Holdings Limited
Adresse	Crossley Drive Magna Park Milton Keynes MK17 8FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12985446 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 octobre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB A.G. Barr P.L.C. Status: Active Notified: 05/12/2022 Companies House Number: Sc005653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gray, Alison Sarah Status: Ceased Notified: 15/12/2021 Ceased: 05/12/2022 Date of Birth: 06/1977 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%

Gray, Simon Andrew Status: Ceased Notified: 30/10/2020 Ceased: 05/12/2022 Date of Birth: 05/1973 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 (4)

Source: Companies House

Gray, Simon Andrew Milton Keynes, England Status: Active Notified: 30/10/2020 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lorimer, Stuart Milton Keynes, England Status: Active Notified: 05/12/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Euan Angus Milton Keynes, England Status: Active Notified: 01/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

White, Roger Alexander Milton Keynes, England Status: Ceased Notified: 05/12/2022 Ceased: 30/04/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Boost Drinks LTD Status: Ceased Notified: 15/12/2021 Ceased: 20/11/2023 Companies House Number: 04242514 Nature of Control