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VITAMIN BRANDS LTD. - 450 South Oak Way, Green Park, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05136771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 450 South Oak Way
- Green Park
- Reading
- Berkshire
- RG2 6UW
- England 450 South Oak Way, Green Park, Reading, Berkshire, RG2 6UW, England UK
Management
- Managing Directors
- AVERISS, Joanne Kerry
- EVANS, Victoria Elizabeth
- BARNES, Samuel Richard
- BAYRAKTAR, Bunyamin
- Company secretaries
- EVANS, Victoria Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 20 years
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Pepsico Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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VITAMIN BRANDS LTD. Company Description
- VITAMIN BRANDS LTD. is a ltd registered in United Kingdom with the Company reg no 05136771. Its current trading status is "live". It was registered 2004-05-25. It has declared SIC or NACE codes as "11070". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-25.It can be contacted at 450 South Oak Way .
Get VITAMIN BRANDS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitamin Brands Ltd. - 450 South Oak Way, Green Park, Reading, Berkshire, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-30) - AP01
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confirmation-statement-with-updates (2024-06-03) - CS01
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termination-director-company-with-name-termination-date (2024-09-02) - TM01
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accounts-with-accounts-type-full (2024-09-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-24) - AD01
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-updates (2022-06-06) - CS01
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capital-alter-shares-subdivision (2022-05-16) - SH02
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capital-statement-capital-company-with-date-currency-figure (2022-02-28) - SH19
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legacy (2022-02-28) - SH20
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resolution (2022-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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legacy (2022-02-28) - CAP-SS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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gazette-filings-brought-up-to-date (2017-10-07) - DISS40
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accounts-with-accounts-type-full (2017-10-04) - AA
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gazette-notice-compulsory (2017-08-15) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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capital-allotment-shares (2015-03-26) - SH01
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capital-variation-of-rights-attached-to-shares (2015-03-12) - SH10
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resolution (2015-03-12) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-27) - CH01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-secretary-company-with-change-date (2012-04-30) - CH03
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change-person-director-company-with-change-date (2012-04-30) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-07-18) - CH01
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change-person-secretary-company-with-change-date (2011-07-18) - CH03
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-01-08) - 288a
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accounts-with-accounts-type-full (2009-11-09) - AA
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legacy (2009-03-19) - 288c
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 363a
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legacy (2008-06-10) - 88(2)
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legacy (2008-05-07) - 123
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legacy (2008-05-08) - 403a
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-05-02) - 288a
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legacy (2008-05-07) - 287
keyboard_arrow_right 2007
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resolution (2007-05-03) - RESOLUTIONS
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legacy (2007-05-03) - 123
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legacy (2007-05-03) - 88(2)R
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memorandum-articles (2007-05-03) - MEM/ARTS
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accounts-with-accounts-type-small (2007-06-12) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-09-05) - 288c
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accounts-with-accounts-type-small (2006-07-10) - AA
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 288a
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-21) - 287
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legacy (2005-06-27) - 363s
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legacy (2005-09-07) - 88(2)R
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legacy (2005-11-15) - 288a
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resolution (2005-09-07) - RESOLUTIONS
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-15) - 123
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legacy (2005-11-15) - 88(2)R
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legacy (2005-12-15) - 287
keyboard_arrow_right 2004
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legacy (2004-12-06) - 122
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legacy (2004-12-06) - 88(2)R
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memorandum-articles (2004-12-23) - MEM/ARTS
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legacy (2004-12-22) - 88(2)R
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resolution (2004-12-22) - RESOLUTIONS
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incorporation-company (2004-05-25) - NEWINC