Company information:
Plenish Cleanse Ltd (No: 08112581)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 20-Jun-2012
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 29-Oct-2023
Industry Class: 10320 - Manufacture of fruit and vegetable juice
Current Director: LEON EDWARD DIAMOND ( DOB: Jul-1977 From: Jun-2013 )
Current Director: BRIAN MALONEY ( DOB: Aug-1969 From: Jul-2017 )
Current Director: KARA ROSEN ( DOB: Jun-1977 From: Jun-2012 )
Current Director: THOMAS MICHAEL SMETHERS ( DOB: Oct-1973 From: Mar-2023 )
Current Director: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974 From: May-2021 )
Current Director: ANDREW DANIEL WOLFSON ( DOB: Mar-1969 From: Jun-2013 )
Current Secretary: JUDITH MOORE ( From: May-2021 )
Resigned Director: PETER SIMON LITHERLAND ( DOB: Mar-1964 From: May-2021 To: Sep-2021 )
Resigned Director: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974 From: May-2021 To: May-2023 )
Resigned Director: ROSEMARY JOANNE WILSON ( DOB: Sep-1975 From: May-2021 To: Mar-2023 )
Persons of Significant Control:
Britvic Soft Drinks Limited, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-01)
Pembroke Vct, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-01)
Mrs Kara Rosen, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-05-01)