Volvic Midco 2 Limited

16376726

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

25 BEDFORD STREET, LONDON, WC2E 9ES

Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kenneth John Blair

director · Since 24/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 19 other boards

Mr Thomas Peter Boszko

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Mr Hadleigh Elliott Cohen

director · Since 29/09/2025

ASSOCIATED DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 5 other boards

director · Since 09/04/2026

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Volvic Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

25, Bedford Street, London, WC2E 9ES

Notified 09/04/2025

Charges1 outstanding

Charge

outstanding

CYNERGY BANK PLC (AS SECURITY TRUSTEE)

Created 24/06/2025Registered 26/06/2025