WATERADE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14945992

Incorporation date

19/06/2023

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/06/2023)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Memorandum and Articles of Association

View PDF (17 pages)

10/04/2025

Appointment of Mr Jean Michel Broun as a director on 2024-08-10

View PDF (2 pages)

10/04/2025

Notification of Givopax S.A. as a person with significant control on 2024-08-10

View PDF (2 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

07/10/2024

Termination of appointment of Adrian Marcus Possener as a director on 2024-08-01

View PDF (1 pages)

19/09/2024

Previous accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

19/09/2024

Appointment of Mr Adrian Marcus Possener as a director on 2024-08-01

View PDF (2 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

19/08/2024

Registration of charge 149459920001, created on 2024-07-31

View PDF (16 pages)

05/07/2024

Certificate of change of name

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

19/06/2023

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gabe-Wilkinson, Charles	Director	19/06/2023 - Present	11
Possener, Adrian Marcus	Director	01/08/2024 - 01/08/2024	8
Broun, Jean Michel	Director	10/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATERADE HOLDINGS LIMITED

WATERADE HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2023 with the registered office located at 64 Victoria Road, Horley, Surrey RH6 7PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERADE HOLDINGS LIMITED?

WATERADE HOLDINGS LIMITED is currently Active. It was registered on 19/06/2023 .

Where is WATERADE HOLDINGS LIMITED located?

WATERADE HOLDINGS LIMITED is registered at 64 Victoria Road, Horley, Surrey RH6 7PZ.

What does WATERADE HOLDINGS LIMITED do?

WATERADE HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for WATERADE HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.