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Volvic Bidco Limited

16376870

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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

Also on 19 other boards

Mr Thomas Peter Boszko

director · Since 24/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Hadleigh Elliott Cohen

director · Since 29/08/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Will Newton

director · Since 09/04/2026

BRITISH · ENGLAND

Also on 5 other boards

Persons with Significant Control

Volvic Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Notified 09/04/2025

Charges2 outstanding

Charge
outstanding

CYNERGY BANK PLC (AS SECURITY TRUSTEE)

Created 24/06/2025Registered 26/06/2025
Charge
outstanding

CYNERGY BANK PLC (AS SECURITY TRUSTEE)

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