VIRGIN STRAUSS WATER UK LTD

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

This company is commonly known as Virgin Strauss Water Uk Ltd. The company was founded 21 years ago and was given the registration number 04880825. The firm's registered office is in LONDON. You can find them at 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name	:	VIRGIN STRAUSS WATER UK LTD
Company Number	:	04880825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2003
Industry Codes	:	47890 - Retail sale via stalls and markets of other goods 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
79-81, Paul Street, London, England, EC2A 4NQ	Director	08 June 2021	Active
79-81, Paul Street, London, England, EC2A 4NQ	Director	12 September 2023	Active
79-81, Paul Street, London, England, EC2A 4NQ	Director	10 January 2023	Active
Brickwalls 36 High Street, Great Baddow, Chelmsford, CM2 7HQ	Secretary	28 August 2003	Active
12 Southampton Street, Farnborough, GU14 6AX	Secretary	08 November 2006	Active
483, Green Lanes, London, England, N13 4BS	Secretary	04 July 2013	Active
1c, Yoni Netanyahu, Or Yehuda, Israel,	Secretary	30 November 2013	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	28 August 2003	Active
The Battleship Building, 179, Harrow Road, London, England, W2 6NB	Director	26 April 2017	Active
7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY	Director	06 August 2015	Active
79-81, Paul Street, London, England, EC2A 4NQ	Director	07 July 2020	Active
6, Kean House, Kean Street, London, United Kingdom, WC2B 4AS	Director	17 November 2011	Active
The Battleship, Harrow Road, London, England, W2 6NB	Director	14 July 2014	Active
Virgin Management, The Battleship Building, 179, Harrow Road, London, England, W2 6NB	Director	26 April 2017	Active
1 Holly Villas Ash Green Road, Ash Green, Aldershot, GU12 6JB	Director	01 August 2005	Active
49, Ha'sivim Street, Petach-Tikva, Israel, 49517	Director	17 November 2011	Active
Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX	Director	06 August 2015	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	17 November 2011	Active
79-81, Paul Street, London, England, EC2A 4NQ	Director	12 March 2019	Active
Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX	Director	14 June 2010	Active
13 Yair Stern St, Herzeliya, Israel,	Director	28 August 2003	Active
3a, Yoni Netanyahu St,, Or Yehuda, Isreal,	Director	27 January 2014	Active
49, Ha'sivim Street, Petach-Tikva, Israel, 49517	Director	17 November 2011	Active
6 Deans Lawn, Chesham Road, Berkhamsted, HP4 3AZ	Director	11 December 2003	Active
Kibutz Halaned Hey, Netivhalamedhey, Israel,	Director	28 August 2003	Active
The Battleship Building, 179 Harrow Road, London, England, W2 6NB	Director	27 January 2014	Active
Beit Herut Moshay, Beit Herut, Israel,	Director	28 August 2003	Active
6, Kean House, Kean Street, London, United Kingdom, WC2B 4AS	Director	17 November 2011	Active
1c, Yoni Netanyahu, Or Yehuda, Israel,	Director	12 February 2014	Active
Kfar Yehoshua,, PO BOX 30, Israel,	Director	02 November 2006	Active
7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY	Director	16 March 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	28 August 2003	Active

People with Significant Control

Waterlogic Gb Limited
Notified on	:	10 January 2023
Status	:	Active
Country of residence	:	England
Address	:	Angel House, Shaw Road, Wolverhampton, England, WV10 9LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Strauss Water Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Israel
Address	:	3a, Yoni Netanyahu, Or Yehuda, Israel, 603761
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

VIRGIN STRAUSS WATER UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement