Fruito Soft Drinks Limited
- Company number
- 11432083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2018
- Nature of business
- Manufacture of cider and other fruit wines
Manufacture of other non-distilled fermented beverages
Manufacture of malt
Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 7 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topmost Foods Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Jun 2018 | 29 Jul 2019 |
| Gladmax Industrial Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Dec 2020 | 9 Feb 2021 |
| Gladmax Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2019 | 23 Jun 2021 |
| Heritage Private Assets L.P | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2021 | 1 Jul 2022 |
| Sab Incorporated (1955) Assets Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Jul 2024 | 11 Jul 2025 |
| Sab Heirs Administrations Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
25 Mar 2026 | 29 Jun 2026 |
| Fruito Beverages Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Jul 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £7,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £4,000 | 0 |
| 30 Jun 2022 | £3,000 | 1 |
| 30 Jun 2021 | £2,500 | 1 |
| 30 Jun 2020 | £2,200 | 1 |
| 30 Jun 2019 | £1,000 | - |
Connections
Owned by
Fruito Soft Drinks Limited → Fruito Beverages Limited
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Pathways Financial Advisory Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at SAB Incorporated (1955) Assets Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito U.K Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Britland Property Company Limited (11569835)
- Britland Retail (UK) Premises Limited (11638316)
- Broadbased Accountax Consultants Ltd (14576312)
- Broadbased Corporate (UK) Services Limited (11603313)
- Fairgate Properties Developer Ltd (11396477)
- Fruito Beverages Limited (11477142)
- Fruito Juice Company Limited (11236603)
- Fruito U.K Limited (11440060)
- Gladmax Group Limited (10790521)