FEVERTREE DRINKS PLC
Active - Accounts Filed
General Information
NAME
FEVERTREE DRINKS PLC
COMPANY NUMBER
08415302
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/02/2013
(11 years and 9 months old)
WEBSITE
http://fever-tree.com/corporate
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/2013
17/10/2014
FEVERTREE TOPCO LIMITED
LONDON
W6 7NL
Telephone: 02073494922
TPS: No
186-188 Shepherds Bush Road
LONDON
W6 7NL
Kildare House
3 Dorset Rise
London
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEVERTREE DRINKS PLC | Active - Accounts Filed | View Report |
| FEVERTREE LIMITED | Active - Accounts Filed | View Report |
| FEVERTREE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Coline Lucille McConville (916357658) has left the board |
Credit Risk Overview
Want to learn more about FEVERTREE DRINKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEVERTREE DRINKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEVERTREE DRINKS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2013 - Present (11 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2014 - Present (10 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEVERTREE DRINKS PLC | Active - Accounts Filed | View Report |
| FEVERTREE LIMITED | Active - Accounts Filed | View Report |
| FEVERTREE EUROPE LIMITED | Active - Accounts Filed | View Report |
| FEVERTREE GERMANY LIMITED | Non-Trading | View Report |
| FEVERTREE ROW LIMITED | Active - Accounts Filed | View Report |
| FEVERTREE UK LIMITED | Active - Accounts Filed | View Report |
| FEVERTREE US LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Coline Lucille McConville (916357658) has left the board |
| 09/01/2024 | New Board Member David Lapp (931775246) Appointed |
| 17/07/2023 | New Accounts filed |
| 01/06/2023 | New Board Member Clare Lester Swindell (918980593) Appointed |
| 29/05/2023 | William David Gordon Ronald (913829906) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary Alexander James O'Connell (928885024) Appointed |
| 04/11/2021 | John Jocelyn Bell Finlay (925888831) has left the board |
| 04/11/2021 | New Company Secretary Alexander James O'Connell (928885024) Appointed |
| 04/11/2021 | John Jocelyn Bell Finlay (925888831) has left the board |
| 09/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 08/06/2020 | Charles Timothy Rolls (905291921) has left the board |
| 08/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 30/05/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 30/05/2019 | New Company Secretary John Jocelyn Bell Finlay (925888831) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | Coline Lucille McConville (919316905) has left the board |
| 13/06/2018 | New Board Member Coline Lucille McConville (916357658) Appointed |
| 22/05/2018 | New Board Member Domenico John De Lorenzo (924372390) Appointed |
| 20/04/2018 | New Accounts filed |
| 20/04/2018 | David Alexander Robertson Adams (905575770) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Jeff Popkin (924201777) Appointed |
| 17/01/2018 | New Board Member Kevin John Havelock (923539286) Appointed |
| 27/06/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/02/2016 | PRISM COSEC LIMITED (919774416) has left the board |
| 26/02/2016 | PRISM COSEC LIMITED (919774416) has left the board |
| 20/05/2015 | Andrew James Branchflower (919188990) has left the board |
| 20/05/2015 | New Company Secretary PRISM COSEC LIMITED (919774416) Appointed |
| 06/05/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member David Alexander Robertson Adams (905575770) Appointed |
| 12/12/2014 | David Alexander Robertson Adams (919316926) has left the board |
| 05/12/2014 | New Board Member David Alexander Robertson Adams (919316926) Appointed |
| 05/12/2014 | New Board Member Coline Lucillc McConvillc (919316905) Appointed |
| 28/11/2014 | Jonathan Showering (917700756) has left the board |
| 28/11/2014 | Patrick Elborough Sellers (913367613) has left the board |
| 17/11/2014 | New Board Member Andrew Branchflower (919260314) Appointed |
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