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Waterade Holdings Limited

Waterade Holdings Limited is an active company incorporated on 19 June 2023 with the registered office located in Horley, Surrey. Waterade Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14945992
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 19 Jun31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
64 Victoria Road
Horley
Surrey
RH6 7PZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1963
Director • French • Lives in England • Born in May 1959
Director • Lives in England • Born in Jan 1964
Givopax S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Town Close Educational Trust Limited
Adrian Marcus Possener is a mutual person.
Active
The Central Norwich Hockey Consortium Limited
Adrian Marcus Possener is a mutual person.
Active
Waterade Ltd
Adrian Marcus Possener is a mutual person.
Active
Glencrown Limited
Charles Gabe-Wilkinson is a mutual person.
Active
Birketts LLP
Adrian Marcus Possener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£1
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 19 Sep 2024
Givopax S.A. (PSC) Appointed
1 Year 3 Months Ago on 10 Aug 2024
Mr Jean Michel Broun Appointed
1 Year 3 Months Ago on 10 Aug 2024
Adrian Marcus Possener Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Adrian Marcus Possener Appointed
1 Year 3 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 16 Oct 2025
Resolutions
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Appointment of Mr Jean Michel Broun as a director on 10 August 2024
Submitted on 10 Apr 2025
Notification of Givopax S.A. as a person with significant control on 10 August 2024
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Termination of appointment of Adrian Marcus Possener as a director on 1 August 2024
Submitted on 7 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Appointment of Mr Adrian Marcus Possener as a director on 1 August 2024
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 19 Sep 2024
Repayment History
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