Refresco Financing Uk 002 Ltd

10940235

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITRUS GROVE SIDE LEY, DERBY, DE74 2FJ

Incorporated 31/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70221

Financial management

Officers

Mr Robin Francis Alton

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

William Lewis Mcfarland

director · Since 01/07/2022

CFO

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

James Logan

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Pride Foods Limited

75–100% shares

75–100% votes

Appoint directors

Citrus Grove, Sideley, Derby, DE74 2FJ

Reg: 00209725 · Companies House Cardiff · Company Limited By Shares

Notified 01/09/2020

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT

Created 11/10/2022Registered 13/10/2022