NESTLE WATERS (UK) HOLDINGS LIMITED

Overview

Company Name	NESTLE WATERS (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03626882
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1998
Date of Cessation	May 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NESTLE WATERS (UK) HOLDINGS LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is NESTLE WATERS (UK) HOLDINGS LIMITED located?

Registered Office Address	1 City Place RH6 0PA Gatwick
Undeliverable Registered Office Address	No

What were the previous names of NESTLE WATERS (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED	Jul 30, 2003	Jul 30, 2003
WATSONS WATER (UK) HOLDINGS LIMITED	Sep 18, 1998	Sep 18, 1998
ARIESLAND LIMITED	Sep 04, 1998	Sep 04, 1998

What are the latest accounts for NESTLE WATERS (UK) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for NESTLE WATERS (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 18, 2021

Application to strike the company off the register

3 pages

DS01

Jan 06, 2021

Appointment of Mr Grant Mckenzie as a director on Jan 01, 2021

2 pages

AP01

Jan 06, 2021

Termination of appointment of Michel Beneventi as a director on Jan 01, 2021

1 pages

TM01

Sep 09, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Sep 01, 2020

Termination of appointment of Charles David Hardy Roberts as a director on Sep 01, 2020

1 pages

TM01

Aug 13, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Sep 16, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Sep 04, 2019

Confirmation statement made on Sep 04, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Confirmation statement made on Sep 04, 2018 with updates

4 pages

CS01

Aug 15, 2018

Accounts for a dormant company made up to Dec 31, 2017

135 pages

Jan 24, 2018

Statement of capital on Jan 24, 2018

Capital: GBP 1.00

5 pages

SH19

Jan 24, 2018

legacy

3 pages

SH20

Jan 24, 2018

legacy

3 pages

CAP-SS

Jan 24, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 09/01/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 07, 2017

Termination of appointment of Andrew Paul Davenport as a director on Nov 01, 2017

1 pages

TM01

Dec 07, 2017

Appointment of Mr Charles David Hardy Roberts as a director on Nov 17, 2017

2 pages

AP01

Oct 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Oct 04, 2017

Appointment of Michel Beneventi as a director on Sep 01, 2017

2 pages

AP01

Oct 04, 2017

Termination of appointment of Federico Sarzi Braga as a director on Aug 31, 2017

1 pages

TM01

Sep 06, 2017

Confirmation statement made on Sep 04, 2017 with no updates

3 pages

CS01

Sep 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Sep 09, 2016

Confirmation statement made on Sep 04, 2016 with updates

5 pages

CS01

May 18, 2016

Termination of appointment of Andrew James Bentley as a director on May 18, 2016

1 pages

TM01

View All Filings

Who are the officers of NESTLE WATERS (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENZIE, Grant William City Place RH6 0PA Gatwick 1	Jan 01, 2021		Director	City Place RH6 0PA Gatwick 1	England	British	1974-8	278224450001
SHAW, Richard James City Place RH6 0PA Gatwick 1	May 18, 2016		Director	City Place RH6 0PA Gatwick 1	England	British	1974-12	208264520001
DESCHAMPS, Isabelle CR9 1NR Croydon St. Georges House Surrey	Oct 22, 2003	Aug 01, 2012	Secretary	CR9 1NR Croydon St. Georges House Surrey		British		87994070004
GERARDO, Giulio Enrico 200 Rue De Lourmel FOREIGN Paris 75015 France	Jun 30, 2003	Oct 22, 2003	Secretary	200 Rue De Lourmel FOREIGN Paris 75015 France		British		91141700001
MESSUD, Elizabeth Charlotte Lucienne Marjorie City Place RH6 0PA Gatwick 1 United Kingdom	Sep 01, 2012	Jul 31, 2014	Secretary	City Place RH6 0PA Gatwick 1 United Kingdom				171874280001
SHIH, Edith 13c, 9 Brewin Path, Hong Kong	Sep 17, 1998	Jun 30, 2003	Secretary	13c, 9 Brewin Path, Hong Kong		British		84247790001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Sep 04, 1998	Sep 17, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
ALMANZAR, Bienvenido Chiswick Road W4 5RB London 32	Jun 15, 2009	Mar 24, 2010	Director	Chiswick Road W4 5RB London 32		Dominican Republic	1974-4	135145480001
BARRETT, Julian Patrick Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	Jan 01, 2009	Jun 15, 2009	Director	Bridge House Coombe Bissett SP5 4LE Salisbury Wiltshire	United Kingdom	British	1963-1	114794400002
BENEVENTI, Michel City Place RH6 0PA Gatwick 1	Sep 01, 2017	Jan 01, 2021	Director	City Place RH6 0PA Gatwick 1	United Kingdom	Swiss	1971-6	238636470001
BENTLEY, Andrew James City Place RH6 0PA Gatwick 1 United Kingdom	Jul 01, 2010	May 18, 2016	Director	City Place RH6 0PA Gatwick 1 United Kingdom	England	British	1973-1	150921100002
CALLAHAN, Joseph Daniel 158 Trapelo Road Waltham Ma 02454 United States	Mar 01, 2004	Jan 31, 2005	Director	158 Trapelo Road Waltham Ma 02454 United States		American	1956-12	96828880001
CASO, Jeffrey Townsend 43 Rue St Didier FOREIGN Paris 75116 France	Jun 30, 2003	Mar 01, 2004	Director	43 Rue St Didier FOREIGN Paris 75116 France		American	1947-6	91141360001
CHEUNG, Miranda Wing Han 1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China	Aug 22, 2000	Jun 01, 2002	Director	1145 Tower 6 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong China		Australian	1951-10	71874840001
DAVENPORT, Andrew Paul City Place RH6 0PA Gatwick 1	May 18, 2016	Nov 01, 2017	Director	City Place RH6 0PA Gatwick 1	England	British	1981-1	204338390001
DOWTHWAITE, Andrew Harold William 92 Higher Blandford Road Broadstone BH18 9AH Poole Dorset	Jun 23, 2004	Feb 04, 2005	Director	92 Higher Blandford Road Broadstone BH18 9AH Poole Dorset		British	1961-9	98634690001
FINNEGAN, Robert Martin B43 Albion Riverside Hester Road Battersea SW11 London	Sep 17, 1998	Aug 11, 2004	Director	B43 Albion Riverside Hester Road Battersea SW11 London		Irish	1962-5	61205860003
GERARDO, Giulio Enrico 200 Rue De Lourmel 75015 France	Jun 01, 2005	Dec 31, 2008	Director	200 Rue De Lourmel 75015 France		Italian	1964-6	106356460001
GOTTERBARM, Henrik 116 Avenue Du Marechal Foch 92210 St Cloud France	Mar 01, 2004	Jun 01, 2005	Director	116 Avenue Du Marechal Foch 92210 St Cloud France		German	1968-6	96828820001
KIRBY, Joseph Michael 18 Marquesa Dana Point Ca92629 Usa	Aug 11, 2004	Dec 31, 2008	Director	18 Marquesa Dana Point Ca92629 Usa		American	1961-7	99753900001
KRAHN, Lawrence Ernest 405 Limestone Road Ridgefield Connecticut 06877 Usa	Jun 30, 2003	Mar 01, 2004	Director	405 Limestone Road Ridgefield Connecticut 06877 Usa		American	1954-1	91141230001
MAK, Pak Hung Flat D2 5/F Evergreen Villa 43 Stubbs Road FOREIGN Hong Kong China	Sep 17, 1998	Dec 30, 2000	Director	Flat D2 5/F Evergreen Villa 43 Stubbs Road FOREIGN Hong Kong China		Canadian	1946-11	72339010001
PHILLIPS, Steven Norman Rafters The Glade Kingswood KT20 6LL Tadworth Surrey	Feb 04, 2009	Jul 01, 2010	Director	Rafters The Glade Kingswood KT20 6LL Tadworth Surrey	United Kingdom	British	1953-5	119044110002
RALPHS, Andrew Simon 59 North Street OX9 3BH Thame Oxfordshire	Feb 01, 2005	Jan 06, 2006	Director	59 North Street OX9 3BH Thame Oxfordshire	England	British	1964-2	103258050001
ROBERTS, Charles David Hardy City Place RH6 0PA Gatwick 1	Nov 17, 2017	Sep 01, 2020	Director	City Place RH6 0PA Gatwick 1	England	British	1974-11	240954890001
SANGIORGI, Paolo City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	Mar 24, 2010	Jan 16, 2014	Director	City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 1 West Sussex England	United Kingdom	Italian	1959-6	124646450001
SARZI BRAGA, Federico City Place RH6 0PA Gatwick 1 United Kingdom	Jan 16, 2014	Aug 31, 2017	Director	City Place RH6 0PA Gatwick 1 United Kingdom	Italy	Italian	1971-10	184305830001
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Jun 01, 2002	Jun 30, 2003	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	82587750001
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Sep 17, 1998	Jun 30, 2003	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	84247310001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Sep 17, 1998	Sep 17, 1998	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 04, 1998	Sep 17, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESTLE WATERS (UK) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle Holdings (U.K.) Plc

Apr 06, 2016

Beehive Ring Road

London Gatwick Airport

RH6 0PA Gatwick

1 City Place

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	462438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does NESTLE WATERS (UK) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 06, 2003 Delivered On Feb 26, 2003	Satisfied	Amount secured £95,198.50 due or to become due from the company to the chargee
	Short particulars The deposit of £95,198.50.
	Persons Entitled Linde Registration and Retail Systems Limited
	Transactions Feb 26, 2003Registration of a charge (395) Feb 12, 2014Satisfaction of a charge (MR04)
Rent deposit deed	Created On Mar 05, 2002 Delivered On Mar 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of an account in the name of the landlord with national westminster bank or such other bank as the landlord shall from time to time select designated by reference to the name of the tenant and the property (the "deposit balance").
	Persons Entitled Gazeley Delta Park Limited
	Transactions Mar 13, 2002Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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