TROPICANA PRODUCTS UK LTD
Overview
| Company Name | TROPICANA PRODUCTS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13650169 |
| 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 TROPICANA PRODUCTS UK LTD?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TROPICANA PRODUCTS UK LTD located?
| Registered Office Address | 10 Fetter Lane EC4A 1BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TROPICANA PRODUCTS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for TROPICANA PRODUCTS UK LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for TROPICANA PRODUCTS UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 45 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 136501690002, created on Jul 08, 2025 | 43 pages | MR01 | ||||||||||||||
Registration of charge 136501690001, created on Jun 06, 2025 | 28 pages | MR01 | ||||||||||||||
Termination of appointment of Rogier Smeets as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Steven Riddle as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Van Ettinger as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Craig Read as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Rogier Smeets on Apr 18, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 450 South Oak Way Green Park Reading Berkshire RG2 6UW England to 10 Fetter Lane London EC4A 1BR on May 03, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to 450 South Oak Way Green Park Reading Berkshire RG2 6UW on Dec 05, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Rogier Smeets as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremy Graham Crump as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 3 pages | SH01 | ||||||||||||||
Who are the officers of TROPICANA PRODUCTS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ETTINGER, Michael Van | Director | Fetter Lane EC4A 1BR London 10 England | England | Dutch | 333500430001 | |||||
| RIDDLE, Andrew Steven | Director | Fetter Lane EC4A 1BR London 10 England | England | British | 175352040001 | |||||
| CRUMP, Jeremy Graham | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom | United Kingdom | British | 287771610001 | |||||
| MACLEOD, Andrew John | Director | Chiswick Park 566 Chiswick High Road W4 5YE London Building 4 United Kingdom | United Kingdom | British | 62169550002 | |||||
| READ, Craig | Director | Fetter Lane EC4A 1BR London 10 England | England | British | 292461630001 | |||||
| SMEETS, Rogier | Director | Fetter Lane EC4A 1BR London 10 England | Netherlands | Dutch | 301695480001 |
Who are the persons with significant control of TROPICANA PRODUCTS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pepsico Inc | Sep 29, 2021 | Anderson Hill Road Purchase 700 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TROPICANA PRODUCTS UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2022 | 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