GOLDEN NECTAR DRINKS LTD

GOLDEN NECTAR DRINKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLDEN NECTAR DRINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14904919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLDEN NECTAR DRINKS LTD?

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

    Where is GOLDEN NECTAR DRINKS LTD located?

    Registered Office Address
    Studio 9, 50-54 St Paul's Square
    B3 1QS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDEN NECTAR DRINKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GOLDEN NECTAR DRINKS LTD?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for GOLDEN NECTAR DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Registered office address changed from Studio 9 50-54 st Paul's Square Birmingham B3 1QS England to Studio 9, 50-54 st Paul's Square Birmingham B3 1QS on Sep 14, 2025

    1 pagesAD01

    Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to Studio 9 50-54 st Paul's Square Birmingham B3 1QS on Sep 14, 2025

    1 pagesAD01

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on May 30, 2024 with updates

    4 pagesCS01

    Change of details for Mr David Andres Toro as a person with significant control on Jul 19, 2023

    2 pagesPSC04

    Director's details changed for Mr Juan Felipe Toro on Jul 19, 2023

    2 pagesCH01

    Director's details changed for Mr David Andres Toro on Jul 19, 2023

    2 pagesCH01

    Director's details changed for Mr Thomas David Scotcher Flanagan on Jul 19, 2023

    2 pagesCH01

    Registered office address changed from 131 Shenley Fields Road Birmingham B29 5BB England to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on Jul 19, 2023

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2023

    Statement of capital on May 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of GOLDEN NECTAR DRINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Thomas David Scotcher
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    Director
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    EnglandBritish242151830001
    TORO, David Andres
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    Director
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    EnglandBritish194382410001
    TORO, Juan Felipe
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    Director
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    EnglandAmerican242174510001

    Who are the persons with significant control of GOLDEN NECTAR DRINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andres Toro
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    May 31, 2023
    Shenley Fields Road
    B29 5BB Birmingham
    131
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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