BD

BOOST DRINKS HOLDINGS LIMITED

Dissolved

Company number 12985446

Milton Keynes, England · Incorporated 30 October 2020

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England

Last updated on 12 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
15 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 January 2023
Next due
—
Confirmation statement Up to date
Last filed
29 October 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.G. Barr P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2022

Funding

1 funding round
15 December 2021
C ORDINARY · 1 shares allotted
—
Total (1 round, 1 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 October 2024 View
Gazette Notice Voluntary
Gazette
6 August 2024 View
Dissolution Application Strike Off Company
Dissolution
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Accounts
15 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Legacy
Other
24 March 2023 View
Legacy
Other
24 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2023 View
Capital Name Of Class Of Shares
Capital
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Resolution
Resolution
8 February 2022 View
Capital Allotment Shares
Capital
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Gazette Filings Brought Up To Date
Gazette
19 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
18 January 2022 View
Gazette Notice Compulsory
Gazette
18 January 2022 View
Incorporation Company
Incorporation
30 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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