VIRGIN STRAUSS WATER UK LTD

VIRGIN STRAUSS WATER UK LTD is an active private limited company, incorporated on 28 August 2003. The nature of the business includes Retail sale via stalls and markets of other goods and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VIRGIN STRAUSS WATER UK LTD has two previous names, the most recent of which was STRAUSS WATER UK LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	79-81 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47890 - Retail sale via stalls and markets of other goods

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 07/02/2012 onwards:

VIRGIN STRAUSS WATER UK LTD

From 15/11/2010 to 07/02/2012:

STRAUSS WATER UK LIMITED

Prior to 15/11/2010:

TANA WATER (UK) LIMITED

Directors

(The company's officers)

MS. ESTI CARMELI

(~59 year old Israeli national)

79-81 PAUL STREET, LONDON, EC2A 4NQ, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ISRAEL

Appointed on 08/06/2021

MR YANIV REUVEN

(~55 year old Israeli,american national)

79-81 PAUL STREET, LONDON, EC2A 4NQ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ISRAEL

Appointed on 12/09/2023

MR MARK TAYLOR

(~54 year old British national)

79-81 PAUL STREET, LONDON, EC2A 4NQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2023

Connections

(Shared officers)

CULLIGAN SHARED SERVICES (UK) LIMITED

MR MARK TAYLOR

HARVEY WATER SOFTENERS LIMITED

MR MARK TAYLOR

HARVEY'S FINANCE LIMITED

MR MARK TAYLOR

HOMEWATER LIMITED

MR MARK TAYLOR

MONARCH WATER LIMITED

MR MARK TAYLOR

WATERLOGIC GROUP HOLDINGS LIMITED

MR MARK TAYLOR

WATERLOGIC HOLDINGS LIMITED

MR MARK TAYLOR

WLI (UK) LIMITED

MR MARK TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)