Introduction
Watch Company
B
BOOST DRINKS HOLDINGS LIMITED
BOOST DRINKS HOLDINGS LIMITED is an dissolved company incorporated on 30 October 2020 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOOST DRINKS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
12985446
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 29 January 2023 (3 years ago)
Submitted on 15 November 2023 (2 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2023 (2 years ago)
Submitted on 7 November 2023 (2 years ago)
Next Due
Due by N/A
Address
Crossley Drive Magna Park Milton Keynes, MK17 8FL,
Previous Addresses
1270 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 30 October 2020To: 5 December 2022
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GRAY, Simon Andrew
ActiveMagna Park, Milton KeynesMK17 8FL
Born May 1973
Director
Appointed 30 Oct 2020
GRAY, Simon Andrew
Magna Park, Milton KeynesMK17 8FL
Born May 1973
Director
30 Oct 2020
Active
LORIMER, Stuart
ActiveMagna Park, Milton KeynesMK17 8FL
Born November 1966
Director
Appointed 05 Dec 2022
LORIMER, Stuart
Magna Park, Milton KeynesMK17 8FL
Born November 1966
Director
05 Dec 2022
Active
SUTHERLAND, Euan Angus
ActiveMagna Park, Milton KeynesMK17 8FL
Born February 1969
Director
Appointed 01 May 2024
SUTHERLAND, Euan Angus
Magna Park, Milton KeynesMK17 8FL
Born February 1969
Director
01 May 2024
Active
GRAY, Alison Sarah
ResignedCentury Way, LeedsLS15 8ZB
Secretary
Appointed 30 Oct 2020
Resigned 05 Dec 2022
GRAY, Alison Sarah
Century Way, LeedsLS15 8ZB
Secretary
30 Oct 2020
Resigned 05 Dec 2022
Resigned
GRAY, Alison Sarah
ResignedCentury Way, LeedsLS15 8ZB
Born June 1977
Director
Appointed 26 Feb 2021
Resigned 05 Dec 2022
GRAY, Alison Sarah
Century Way, LeedsLS15 8ZB
Born June 1977
Director
26 Feb 2021
Resigned 05 Dec 2022
Resigned
GUNN, Alasdair John
ResignedCentury Way, LeedsLS15 8ZB
Born October 1958
Director
Appointed 30 Oct 2020
Resigned 26 Feb 2021
GUNN, Alasdair John
Century Way, LeedsLS15 8ZB
Born October 1958
Director
30 Oct 2020
Resigned 26 Feb 2021
Resigned
WHITE, Roger Alexander
ResignedMagna Park, Milton KeynesMK17 8FL
Born February 1965
Director
Appointed 05 Dec 2022
Resigned 30 Apr 2024
WHITE, Roger Alexander
Magna Park, Milton KeynesMK17 8FL
Born February 1965
Director
05 Dec 2022
Resigned 30 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
A.G. Barr P.L.C.
ActiveMollins Road, GlasgowG68 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
A.G. Barr P.L.C.
Mollins Road, GlasgowG68 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Active
Mrs Alison Sarah Gray
CeasedMagna Park, Milton KeynesMK17 8FL
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Ceased 05 Dec 2022
Mrs Alison Sarah Gray
Magna Park, Milton KeynesMK17 8FL
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Ceased 05 Dec 2022
Ceased
Simon Andrew Gray
CeasedMagna Park, Milton KeynesMK17 8FL
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 05 Dec 2022
Simon Andrew Gray
Magna Park, Milton KeynesMK17 8FL
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 05 Dec 2022
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
22 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2023
7 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2022
19 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022