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FIZZY NEWCO 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fizzy Newco 1 Ltd. The company was founded 12 years ago and was given the registration number 08346312. The firm's registered office is in TWICKENHAM. You can find them at Premier House, 52 London Road, Twickenham, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIZZY NEWCO 1 LTD
Company Number:08346312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Premier House, 52 London Road, Twickenham, London, TW1 3RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director17 December 2021Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director17 December 2021Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director17 December 2021Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Secretary03 January 2013Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director18 April 2017Active
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP

Director03 January 2013Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director01 December 2015Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director01 December 2015Active
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP

Director03 January 2013Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director06 September 2018Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director12 February 2019Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director12 February 2019Active
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP

Director03 January 2013Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director16 May 2018Active
Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP

Director03 January 2013Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director28 April 2015Active
Premier House, 52 London Road, Twickenham, TW1 3RP

Director20 January 2015Active

People with Significant Control

Abu Dhabi Investment Authority
Notified on:08 July 2024
Status:Active
Country of residence:United Arab Emirates
Address:Abu Dhabi Investment Authority Tower, 211 Corniche, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Government Of The Emirate Of Abu Dhabi
Notified on:17 December 2021
Status:Active
Country of residence:United Arab Emirates
Address:Abu Dhabi Investment Authority, 211 Corniche, Abu Dhabi, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fizzy Enterprises Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Premier House, London Road, Twickenham, England, TW1 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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