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Yorkshire Spring Mineral Water Holdings Limited DERBY

Yorkshire Spring Mineral Water Holdings Limited is a private limited company that can be found at Citrus Grove Side Ley, Kegworth, Derby DE74 2FJ. Incorporated on 2017-05-25, this 6-year-old company is run by 4 directors.
Director James L., appointed on 01 January 2023. Director William M., appointed on 01 July 2022. Director Robin A., appointed on 01 July 2022.
The company is categorised as "activities of production holding companies" (SIC code: 64202). According to Companies House information there was a name change on 2017-10-23 and their previous name was Yorskhire Spring Mineral Water Holdings Limited.
The last confirmation statement was filed on 2023-05-21 and the deadline for the subsequent filing is 2024-06-04. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Yorkshire Spring Mineral Water Holdings Limited Address / Contact

Office Address Citrus Grove Side Ley
Office Address2 Kegworth
Town Derby
Post code DE74 2FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10789027
Date of Incorporation Thu, 25th May 2017
Industry Activities of production holding companies
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

James L.

Position: Director

Appointed: 01 January 2023

William M.

Position: Director

Appointed: 01 July 2022

Robin A.

Position: Director

Appointed: 01 July 2022

Johannes R.

Position: Director

Appointed: 31 October 2017

Adee-Monia P.

Position: Director

Appointed: 08 March 2022

Resigned: 01 July 2022

Jan P.

Position: Director

Appointed: 16 February 2021

Resigned: 15 April 2022

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Resigned: 01 May 2022

Robin A.

Position: Secretary

Appointed: 31 October 2017

Resigned: 01 April 2020

David S.

Position: Director

Appointed: 31 October 2017

Resigned: 01 January 2023

Aart D.

Position: Director

Appointed: 31 October 2017

Resigned: 08 March 2022

Audrey W.

Position: Director

Appointed: 25 May 2017

Resigned: 31 October 2017

Colin W.

Position: Director

Appointed: 25 May 2017

Resigned: 31 October 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Pride Foods Limited from Bridgwater, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Colin W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Pride Foods Limited

Mallard Court Express Park, Bridgwater, TA6 4RN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00209725
Notified on 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin W.

Notified on 25 May 2017
Ceased on 31 October 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yorskhire Spring Mineral Water Holdings October 23, 2017

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
On 11th September 2023 director's details were changed
filed on: 28th, September 2023 		Free Download (2 pages)

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