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Cott Retail Brands Limited

02865761

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 25/10/1993

Compliance

Last accounts

28/12/2024

full

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100
Activities of head offices

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 08/03/2007

BRITISH

Also on 183 other boards

Mr Jason Robert Ausher

director · Since 14/08/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 11 other boards

Alexander Degrella

director · Since 10/04/2026

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Persons with Significant Control

Primo Water Holdings Uk Limited

25–50% shares

C/O Aimia Foods, Penny Lane, St. Helens, WA11 0QZ

Reg: 7335818 · England And Wales Registry · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF AMERICA, N.A.

Created 06/03/2020Registered 09/03/2020Satisfied 07/12/2020
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT

Created 30/01/2018Registered 08/02/2018Satisfied 10/03/2020
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 30/01/2018Registered 02/02/2018Satisfied 10/03/2020
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 03/08/2016Registered 17/08/2016Satisfied 10/03/2020
charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (THE "SECURITY TRUSTEE")

Created 17/08/2010Registered 23/08/2010Satisfied 10/03/2020
charge
satisfied

JPMORGAN CHASE BANK N.A. AS THE SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/03/2008Registered 03/04/2008Satisfied 29/06/2017
charge
satisfied

WACHOVIA BANK, NATIONAL ASSOCIATION (SECURITY TRUSTEE)

Created 31/03/2005Registered 11/04/2005Satisfied 01/05/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/04/2003Registered 19/04/2003Satisfied 06/04/2005
charge
satisfied

P.L.POUND(AS SECURITY TRUSTEES FOR AND ON BEHALF OF THE VENDORS) · B.YOUNG · A.G. SCOTT

Created 02/04/1996Registered 12/04/1996Satisfied 13/04/2005
charge
satisfied

ANTHONY GAVIN SCOTT, BRIAN YOUNG AND PETER LESLIE POUND (VENDOR DIRECTORS) AND THE VENDORDIRECT

Created 01/12/1995Registered 06/12/1995Satisfied 13/04/2005
charge
satisfied

BICC PUBLIC LIMITED COMPANY

Created 24/10/1994Registered 27/10/1994Satisfied 13/04/2005
charge
satisfied

BICC PUBLIC LIMITED COMPANY

Created 18/05/1994Registered 21/05/1994Satisfied 06/06/2008