FEVERTREE DRINKS PLC
Overview
| Company Name | FEVERTREE DRINKS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08415302 |
| 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 FEVERTREE DRINKS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FEVERTREE DRINKS PLC located?
| Registered Office Address | 186-188 Shepherds Bush Road W6 7NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEVERTREE DRINKS PLC?
| Company Name | From | Until |
|---|---|---|
| FEVERTREE DRINKS LIMITED | Oct 17, 2014 | Oct 17, 2014 |
| FEVERTREE TOPCO LIMITED | Feb 22, 2013 | Feb 22, 2013 |
What are the latest accounts for FEVERTREE DRINKS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FEVERTREE DRINKS PLC?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for FEVERTREE DRINKS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 04, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 25, 2025
| 6 pages | SH06 | ||||||||||||||||||||||
Interim accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 160 pages | AA | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Interim accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr David Lapp as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Coline Lucille Mcconville as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 163 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Ms Clare Lester Swindell as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of William David Gordon Ronald as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 150 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Who are the officers of FEVERTREE DRINKS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNELL, Alexander James | Secretary | Shepherds Bush Road W6 7NL London 186-188 England | 288850240001 | |||||||||||
| BRANCHFLOWER, Andrew | Director | Shepherds Bush Road W6 7NL London 186-188 England | England | British | Finance Director | 192603140001 | ||||||||
| DE LORENZO, Domenico John | Director | Shepherds Bush Road W6 7NL London 186-188 England | England | Italian | Non-Executive Director | 243723900001 | ||||||||
| HAGAN, Laura Kate | Director | Shepherds Bush Road W6 7NL London 186-188 England | England | British | Director | 228224770001 | ||||||||
| HAVELOCK, Kevin John | Director | Shepherds Bush Road W6 7NL London 186-188 England | England | British | Director | 235392860002 | ||||||||
| LAPP, David | Director | Shepherds Bush Road W6 7NL London 186-188 England | United States | American | Non-Executive Director | 317752460001 | ||||||||
| POPKIN, Jeff | Director | Shepherds Bush Road W6 7NL London 186-188 England | United States | American | Director | 242017770001 | ||||||||
| SWINDELL, Clare Lester | Director | Shepherds Bush Road W6 7NL London 186-188 England | England | British | Business Executive | 189805930001 | ||||||||
| WARRILLOW, Timothy Daniel Gray | Director | Shepherds Bush Road W6 7NL London 186-188 England | United Kingdom | British | Marketing | 176064260001 | ||||||||
| BRANCHFLOWER, Andrew James | Secretary | 535 Kings Road SW10 0SZ London The Plaza United Kingdom | British | 191889900001 | ||||||||||
| FINLAY, John Jocelyn Bell | Secretary | 3 Dorset Rise EC4Y 8EN London Kildare House | 258888310001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey England |
| 116519070002 | ||||||||||
| ADAMS, David Alexander Robertson | Director | 3 Dorset Rise EC4Y 8EN London Kildare House | England | British | Non Executive Director | 55757700003 | ||||||||
| AYKROYD, Bertie Thomas | Director | 1 Vine Street W1J 0AH London Ldc United Kingdom | Uk | British | Finance | 169310320001 | ||||||||
| MCCONVILLE, Coline Lucille, Ms. | Director | 3 Dorset Rise EC4Y 8EN London Kildare House | United Kingdom | Australian | Non Executive Director | 163576580002 | ||||||||
| ROLLS, Charles Timothy | Director | 3 Dorset Rise EC4Y 8EN London Kildare House | United Kingdom | British | Director Of Drinks Company | 52919210003 | ||||||||
| RONALD, William David Gordon | Director | Shepherds Bush Road W6 7NL London 186-188 England | England | British | None | 138299060001 | ||||||||
| SASAKI, Daniel William | Director | 1 Vine Street W1J 0AH London Ldc United Kingdom | Uk | British | Managing Director, London New Business Team | 140647180001 | ||||||||
| SELLERS, Patrick Elborough | Director | Vine Street W1J 0AH London Ldc England | England | British | Senior Director | 133676130002 | ||||||||
| SHOWERING, Jonathan | Director | Shaftgate Avenue BA4 5BY Shepton Mallet Brothers Drinks Co. Ltd Somerset United Kingdom | United Kingdom | British | Drinks Company Managing Director | 177007560001 |
What are the latest statements on persons with significant control for FEVERTREE DRINKS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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