GB

GREEN BEVERAGES GROUP PLC

Active

Company number 14194868

London, England · Incorporated 24 June 2022

201 Temple Chambers 3- 7 Temple Avenue, London, EC4Y 0DT, England

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Status
Active
Company age
4 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom · until 3 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CI
CHITOS, Ioannis
Director
5 June 2023
VG
VENIERIS, Georgios
Director
5 June 2023
CN
CHITOS, Nikolaos
Director
17 October 2022
MG
MINARDOS, Georgios
Director
17 October 2022
PK
PRINCE-WRIGHT, Kenneth Howard
Director
17 October 2022
VP
VENIERIS, Periklis
Director
17 October 2022
OA
ONE ADVISORY LIMITED
Corporate Secretary
24 June 2022
BD
BOURKAS, Damianos
Director · Resigned
5 June 2023
CV
CHITOS, Vasileios
Director · Resigned
5 June 2023
BX
BELISON, Xavier William Fernand, Mr.
Director · Resigned
17 October 2022
FS
FERREIRA, Seymour Paul
Director · Resigned
17 October 2022
LG
LUMSDEN, Gail Mentier
Director · Resigned
17 October 2022
MJ
MURRAY, John Christopher, Mr.
Director · Resigned
17 October 2022
PE
PAPALEXOPOULOU, Eleni
Director · Resigned
17 October 2022
PS
PARPARINOS, Socratis
Director · Resigned
24 June 2022
VG
VENIERIS, Georgios
Director · Resigned
24 June 2022

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
6 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Group
Accounts
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Group
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Resolution
Resolution
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Legacy
Incorporation
30 August 2022 View
Application Trading Certificate
Reregistration
30 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Incorporation Company
Incorporation
24 June 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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