Harrogate Water Brands Limited (reg no 06126126) is a private limited company established on 2007-02-23. This enterprise has its registered office at Water Brands Limited, Harlow Moor Road, Harrogate HG2 0QB. Having undergone a change in 2014-05-13, the previous name the enterprise utilized was Water Brands Limited. Harrogate Water Brands Limited is operating under SIC: 64202 that means "activities of production holding companies".

Company details

Name Harrogate Water Brands Limited
Number 06126126
Date of Incorporation: February 23, 2007
End of financial year: 31 December
Address: Water Brands Limited, Harlow Moor Road, Harrogate, HG2 0QB
SIC code: 64202 - Activities of production holding companies

As for the 3 directors that can be found in the aforementioned company, we can name: Samuel W. (appointed on 02 April 2024), Richard H. (appointment date: 26 July 2022), James M. (appointed on 17 December 2021). The Companies House reports 3 persons of significant control, namely: Danone Holdings (Uk) is located at Building 7, Chiswick Park, 566 Chiswick High Road, W4 5YG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony C. owns 1/2 or less of shares, Elizabeth C. owns 1/2 or less of shares.

Directors

People with significant control

Danone Holdings (Uk)
1 July 2020
Address 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
Legal authority England And Wales
Legal form Private Unlimited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony C.
7 April 2016 - 1 July 2020
Nature of control: 25-50% shares
Elizabeth C.
7 April 2016 - 15 January 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 11th, October 2023 | accounts
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