DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Fruito Juice Company Limited
Adresa
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (DIČ) no VAT ID available
Company No. 11236603 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2023
Sector (SIC)11040 Manufacture of other non-distilled fermented beverages
11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
47250 Retail sale of beverages in specialised stores
Company Register Statusactive
Previous Names
  • Fruito Drinks Company LTD.
  • Intercommerce Overseas Holdings LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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