VITAMIN BRANDS LTD.
Active - Accounts Filed
General Information
NAME
VITAMIN BRANDS LTD.
COMPANY NUMBER
05136771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
25/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6UW
32 Pembridge Villas
London
W11 3EL
450 South Oak Way
READING
RG2 6UW
Units 51 58 Canalot Studios 222
Kensal Road
London
W10 5BN
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 |
|---|---|---|
| BLIND BROOK GLOBAL HOLDINGS SARL | N/A | N/A |
| VITAMIN BRANDS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/09/2024 | Mehmet Serhan Celebi (929223608) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 VITAMIN BRANDS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about VITAMIN BRANDS LTD.?
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 |
|---|---|---|---|---|
|
28/04/2008 - Present (16 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 15 Past: 41 |
View Report |
|
Director: 28/04/2008 - Present (16 years and 6 months) Secretary: 28/04/2008 - Present (16 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 45 |
View Report |
|
06/01/2009 - Present (15 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
31/03/2009 - Present (15 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 8 |
View Report |
|
16/02/2023 - Present (1 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPSICO INC | N/A | N/A |
| BENDLER INVESTMENTS SARL | N/A | N/A |
| BENDLER INVESTMENTS II LTD | Company is dissolved | View Report |
| BLIND BROOK GLOBAL HOLDINGS SARL | N/A | N/A |
| PETE & JOHNNY LIMITED | Active - Accounts Filed | View Report |
| VITAMIN BRANDS LTD. | Active - Accounts Filed | View Report |
| PEPSI CO GLOBAL HOLDINGS LTD | N/A | N/A |
| PORTFOLIO CONCENTRATE SOLUTIONS UNLIMITED COMPANY | N/A | N/A |
| PEPSI COLA TRADING IRELAND | N/A | N/A |
| PEPSI-COLA INTERNATIONAL, CORK | N/A | N/A |
| PEPSICO IRELAND FOOD & BEVERAGES UNLIMITED COMPANY | N/A | N/A |
| PEPSI-COLA (BERMUDA) LTD | N/A | N/A |
| THE CONCENTRATE MANUFACTURING COMPANY OF IRELAND | N/A | N/A |
| PEPSICO BEVERAGES (HONG KONG) LIMITED | N/A | N/A |
| PEPSICO HOLDINGS | Active - Accounts Filed | View Report |
| PIPERS CRISPS LIMITED | Non-Trading | View Report |
| WALKERS SNACK FOODS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| SMITHS CRISPS LIMITED | Non-Trading | View Report |
| QUAKER FOODS | Company is dissolved | View Report |
| WALKERS CRISPS LIMITED | Active - Accounts Filed | View Report |
| WALKERS SNACKS LIMITED | Active - Accounts Filed | View Report |
| PEPSICO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WALKERS GROUP LIMITED | Active - Accounts Filed | View Report |
| QUAKER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| QUAKER OATS.LIMITED | Active - Accounts Filed | View Report |
| TROPICANA UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| PEPSICO GROUP FINANCE INTERNATIONAL B.V | N/A | N/A |
| PEPSICO INTERNATIONAL HONG KONG LTD | N/A | N/A |
| BLUECAN HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| PEPSICO LIGHT BV | N/A | N/A |
| PEPSI LIPTON INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/09/2024 | Mehmet Serhan Celebi (929223608) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Bunyamin Bayraktar (932254307) Appointed |
| 19/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Samuel Richard Barnes (930566839) Appointed |
| 14/10/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/02/2022 | Claire Ellen Stone (911195016) has left the board |
| 09/02/2022 | New Board Member Mehmet Serhan Celebi (929223608) Appointed |
| 13/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Victoria Elizabeth Evans (925508940) Appointed |
| 16/09/2020 | Andrew Williams (913750509) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 28/05/2014 | John L Sigalos (917069038) has left the board |
| 28/05/2014 | New Board Member Claire Ellen Stone (911195016) Appointed |
| 08/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 25/09/2012 | New Board Member John L Sigalos Appointed |
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