BOOST DRINKS HOLDINGS LIMITED

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BOOST DRINKS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

12985446

Incorporation date

30/10/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Crossley Drive, Magna Park, Milton Keynes MK17 8FLCopy
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Latest events (Record since 30/10/2020)
dot icon22/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon06/08/2024
First Gazette notice for voluntary strike-off
dot icon24/07/2024
Application to strike the company off the register
dot icon01/05/2024
Appointment of Mr Euan Angus Sutherland as a director on 2024-05-01
dot icon30/04/2024
Termination of appointment of Roger Alexander White as a director on 2024-04-30
dot icon28/12/2023
Audit exemption statement of guarantee by parent company for period ending 28/01/24
dot icon28/12/2023
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
dot icon15/11/2023
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
dot icon15/11/2023
Audit exemption subsidiary accounts made up to 2023-01-29
dot icon07/11/2023
Confirmation statement made on 2023-10-29 with updates
dot icon24/03/2023
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
dot icon24/03/2023
Audit exemption statement of guarantee by parent company for period ending 29/01/23
dot icon22/02/2023
Particulars of variation of rights attached to shares
dot icon22/02/2023
Change of share class name or designation
dot icon22/02/2023
Resolutions
dot icon22/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Notification of A.G. Barr P.L.C. as a person with significant control on 2022-12-05
dot icon07/02/2023
Cessation of Alison Sarah Gray as a person with significant control on 2022-12-05
dot icon07/02/2023
Cessation of Simon Andrew Gray as a person with significant control on 2022-12-05
dot icon07/01/2023
Current accounting period extended from 2022-10-31 to 2023-01-31
dot icon05/12/2022
Termination of appointment of Alison Sarah Gray as a secretary on 2022-12-05
dot icon05/12/2022
Termination of appointment of Alison Sarah Gray as a director on 2022-12-05
dot icon05/12/2022
Registered office address changed from 1270 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 2022-12-05
dot icon05/12/2022
Appointment of Mr Roger Alexander White as a director on 2022-12-05
dot icon05/12/2022
Appointment of Mr Stuart Lorimer as a director on 2022-12-05
dot icon30/11/2022
Confirmation statement made on 2022-10-29 with updates
dot icon24/08/2022
Accounts for a dormant company made up to 2021-10-31
dot icon08/02/2022
Resolutions
dot icon04/02/2022
Statement of capital following an allotment of shares on 2021-12-15
dot icon03/02/2022
Change of details for Simon Andrew Gray as a person with significant control on 2021-12-15
dot icon03/02/2022
Notification of Alison Sarah Gray as a person with significant control on 2021-12-15
dot icon19/01/2022
Compulsory strike-off action has been discontinued
dot icon18/01/2022
Confirmation statement made on 2021-10-29 with updates
dot icon18/01/2022
Appointment of Mrs Alison Sarah Gray as a director on 2021-02-26
dot icon18/01/2022
Termination of appointment of Alasdair John Gunn as a director on 2021-02-26
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon30/10/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
29/01/2024
dot iconLast accounts made up to
29/01/2023View PDF

Confirmation

dot iconNext statement date
29/10/2024
dot iconLast statement dated
29/01/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.00
-
0.00
1.00
-
2021
3
1.00
-
0.00
1.00
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOOST DRINKS HOLDINGS LIMITED

BOOST DRINKS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/10/2020 with the registered office located at Crossley Drive, Magna Park, Milton Keynes MK17 8FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOST DRINKS HOLDINGS LIMITED?

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BOOST DRINKS HOLDINGS LIMITED is currently Dissolved. It was registered on 30/10/2020 and dissolved on 22/10/2024.

Where is BOOST DRINKS HOLDINGS LIMITED located?

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BOOST DRINKS HOLDINGS LIMITED is registered at Crossley Drive, Magna Park, Milton Keynes MK17 8FL.

What does BOOST DRINKS HOLDINGS LIMITED do?

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BOOST DRINKS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BOOST DRINKS HOLDINGS LIMITED have?

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BOOST DRINKS HOLDINGS LIMITED had 3 employees in 2021.

What is the latest filing for BOOST DRINKS HOLDINGS LIMITED?

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The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.