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FUEL JUICE TOPCO LIMITED

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

This company is commonly known as Fuel Juice Topco Limited. The company was founded 11 years ago and was given the registration number SC434154. The firm's registered office is in GLASGOW. You can find them at Regent Court, 70 West Regent Street, Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FUEL JUICE TOPCO LIMITED
Company Number:SC434154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:26 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director21 December 2012Active
Rob Ferguson, 5 Oswald Street, Glasgow, Scotland, G1 4QR

Corporate Secretary05 October 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director05 October 2012Active
First Floor, 35-36 Great Marlborough Street, London, United Kingdom, W1F 7JF

Director08 October 2012Active
Regent Court, 70 West Regent Street, Glasgow, United Kingdom, G2 2QZ

Director09 February 2018Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director21 December 2012Active
First Floor, 35-36 Great Marlborough Street, London, United Kingdom, W1F 7JF

Director08 October 2012Active
Rob Ferguson, 5 Oswald Street, Glasgow, Scotland, G1 4QR

Corporate Director05 October 2012Active
Rob Ferguson, 5 Oswald Street, Glasgow, Scotland, G1 4QR

Corporate Director05 October 2012Active

People with Significant Control

Fuel Juice Bars (Holdings) Limited
Notified on:05 April 2019
Status:Active
Country of residence:Scotland
Address:C/O Robb Ferguson Regent Court, 70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kp Capital Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35-36 Great Marlborough Street, London, United Kingdom, W1F 7JF
Nature of control:
  • Voting rights 25 to 50 percent
Kings Park Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35-36 Great Marlborough Street, London, United Kingdom, W1F 7JF
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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