ORGANIX BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
ORGANIX BRANDS LIMITED
COMPANY NUMBER
02716145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
19/05/1992
(32 years and 6 months old)
WEBSITE
www.organix.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/1994
22/03/2005
ORGANIX BRANDS PLC
View all previous names
DORSET
BH2 5LT
Telephone: 01202586100
TPS: No
The Green House
120-122 Commercial Road
Bournemouth
Dorset
BH2 5LT
Telephone: 586100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERO ESPANA SA | N/A | N/A |
| ORGANIX BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORGANIX BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORGANIX BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORGANIX BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/1992 - 21/02/2008 (15 years and 9 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/05/1992 - 21/02/2008 (15 years and 9 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERO AG | N/A | N/A |
| HERO ESPANA SA | N/A | N/A |
| ORGANIX BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Matthew Goddard (929978373) Appointed |
| 08/09/2022 | Jim Frandsen (929687985) has left the board |
| 16/06/2022 | New Board Member Jim Frandsen (929687985) Appointed |
| 16/06/2022 | Mark Golder (927499332) has left the board |
| 13/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/10/2020 | Philipp Von Jagow (922508204) has left the board |
| 07/10/2020 | New Board Member Mark Golder (927499332) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 27/06/2019 | Anna Louise Rosier (919808976) has left the board |
| 27/06/2019 | Anna Louise Rosier (912408578) has left the board |
| 27/06/2019 | New Company Secretary Rachel Debra Keffen (922930032) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Philipp Von Jagow (922508204) Appointed |
| 04/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 12/04/2016 | Rene Baenziger (912829964) has left the board |
| 12/04/2016 | New Board Member Markus Lenke (920696443) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 02/06/2015 | Kevin Antony Joy (912180293) has left the board |
| 02/06/2015 | New Company Secretary Anna Louise Rosier (919808976) Appointed |
| 27/05/2014 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
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