VIRGIN STRAUSS WATER UK LTD
Overview
| Company Name | VIRGIN STRAUSS WATER UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04880825 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIRGIN STRAUSS WATER UK LTD?
- Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIRGIN STRAUSS WATER UK LTD located?
| Registered Office Address | 79-81 Paul Street EC2A 4NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIRGIN STRAUSS WATER UK LTD?
| Company Name | From | Until |
|---|---|---|
| STRAUSS WATER UK LIMITED | Nov 15, 2010 | Nov 15, 2010 |
| TANA WATER (UK) LIMITED | Aug 28, 2003 | Aug 28, 2003 |
What are the latest accounts for VIRGIN STRAUSS WATER UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VIRGIN STRAUSS WATER UK LTD?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for VIRGIN STRAUSS WATER UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Amy Becker as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jeremy Paul Ben-David as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Taylor as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Amy Becker as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||
Appointment of Mr Yaniv Reuven as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Linda Cohen Rofe as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Jan 10, 2023 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Strauss Water Litd as a person with significant control on Jan 10, 2023 | 2 pages | PSC06 | ||||||||||||||
Notification of Waterlogic Gb Limited as a person with significant control on Jan 10, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Mark Taylor as a director on Jan 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Philip Gibbs as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Dalia Nessimi as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Who are the officers of VIRGIN STRAUSS WATER UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN-DAVID, Jeremy Paul | Director | Paul Street EC2A 4NQ London 79-81 England | Italy | British | Director | 331385980001 | ||||
| CARMELI, Esti, Ms. | Director | Paul Street EC2A 4NQ London 79-81 England | Israel | Israeli | Ceo | 284442780001 | ||||
| REUVEN, Yaniv | Director | Paul Street EC2A 4NQ London 79-81 England | Israel | Israeli,American | Chief Financial Officer | 313558470001 | ||||
| BANKS, James Alastair Crawford | Secretary | Brickwalls 36 High Street Great Baddow CM2 7HQ Chelmsford Essex | British | Business Consultant | 66268350001 | |||||
| MACLEOD, Barbara Easton | Secretary | 12 Southampton Street GU14 6AX Farnborough Hampshire | British | Accountant | 116913470001 | |||||
| ROSENFELD, Doron | Secretary | Green Lanes N13 4BS London 483 England | 180883750001 | |||||||
| ZAMIR, Gur | Secretary | Yoni Netanyahu Or Yehuda 1c Israel | 186827760001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANTONI, Claudia De | Director | Harrow Road W2 6NB London The Battleship Building, 179 England | England | Italian | Financial Advisor | 233838390001 | ||||
| BARDEA, Giora | Director | Hatton Garden EC1N 8JY London 7th Floor New House, 67-68 Hatton Garden England | Israel | Israeli | Chairman | 201162870001 | ||||
| BECKER, Amy | Director | Paul Street EC2A 4NQ London 79-81 England | England | British | Director | 325468810001 | ||||
| COHEN ROFE, Linda, Ms. | Director | Paul Street EC2A 4NQ London 79-81 England | Israel | Israeli | Cfo | 272062430001 | ||||
| COPPEL, Toby Rufus, Mr. | Director | Kean House Kean Street WC2B 4AS London 6 London United Kingdom | England | British | Investment Management | 155099170001 | ||||
| EVERITT, Charles David | Director | Harrow Road W2 6NB London The Battleship England | England | British | Ip Director | 253133270001 | ||||
| GIBBS, Andrew Philip | Director | Harrow Road W2 6NB London Virgin Management, The Battleship Building, 179 England | United Kingdom | British | Investment Manager | 233837590001 | ||||
| HEANE, Nicholas | Director | 1 Holly Villas Ash Green Road Ash Green GU12 6JB Aldershot Hampshire | United Kingdom | British | Managing | 52205030001 | ||||
| LESIN, Gadi | Director | Ha'sivim Street 49517 Petach-Tikva 49 Israel | Israel | Israeli | Ceo | 165164270001 | ||||
| MORAD, Dror | Director | Pirbright Road Normandy GU3 2DX Guildford Unit 3b Henley Business Park Surrey England | Israel | Israeli | Vp Strategy | 201166890002 | ||||
| MURPHY, Stephen Thomas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | England | British | Consultant Advisor | 162853840001 | ||||
| NESSIMI, Dalia, Mrs. | Director | Paul Street EC2A 4NQ London 79-81 England | Israel | Israeli | Vp Of Hr | 263007690001 | ||||
| RONEN, Rami | Director | Pirbright Road Normandy GU3 2DX Guildford Unit 3b Henley Business Park Surrey England | Israel | Israeli | Ceo Strauss Water | 152445280001 | ||||
| SCHWARTZ, Ohad | Director | 13 Yair Stern St Herzeliya 46447 Israel | Israeli | Vp Marketing | 93527630001 | |||||
| SHIRAZI, Yaniv | Director | Yoni Netanyahu St, Or Yehuda 3a 60376 Isreal | Israel | Israeli | Director | 186813380001 | ||||
| STRAUSS KEIZMAN, Ofra | Director | Ha'sivim Street 49517 Petach-Tikva 49 Israel | Israel | Israeli | Chairman | 165162110001 | ||||
| SUMMERS, Wendie Marianne | Director | 6 Deans Lawn Chesham Road HP4 3AZ Berkhamsted Hertfordshire | British | Executive | 94625340001 | |||||
| TARAGAN, Daniel | Director | Kibutz Halaned Hey Netivhalamedhey 99855 Israel | Israeli | Managing Director | 93527690001 | |||||
| TAYLOR, Mark | Director | Paul Street EC2A 4NQ London 79-81 England | England | British | Company Director | 185049050001 | ||||
| TIPPLE, James | Director | 179 Harrow Road W2 6NB London The Battleship Building England | United Kingdom | British | Director | 178348510002 | ||||
| WEINGROD, Arye | Director | Beit Herut Moshay Beit Herut 40291 Israel | Israeli | Cfo | 93527780001 | |||||
| WEISS, Shai Joseph | Director | Kean House Kean Street WC2B 4AS London 6 London United Kingdom | United Kingdom | British | Investment Management | 175303360001 | ||||
| ZAMIR, Gur | Director | Yoni Netanyahu Or Yehuda 1c Israel | Israel | Israeli | Group Controller | 186813000001 | ||||
| ZAMIR, Gur | Director | Kfar Yehoshua, PO BOX 30 30063 Israel | Israel | Israeli | C9a Finance Director | 117158640001 | ||||
| ZOHAR, Ronen | Director | Hatton Garden EC1N 8JY London 7th Floor New House, 67-68 Hatton Garden England | Israel | Israeli | Ceo | 198015410001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of VIRGIN STRAUSS WATER UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterlogic Gb Limited | Jan 10, 2023 | Shaw Road WV10 9LE Wolverhampton Angel House England | No | ||||||||||
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Natures of Control
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| Strauss Water Ltd | Apr 06, 2016 | Yoni Netanyahu 603761 Or Yehuda 3a Israel | No | ||||||||||
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Natures of Control
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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. - license: CC0