Fizzy Newco 1 LTD
Company 08346312 Active
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Company details
| Number | 08346312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2013 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Abu Dhabi Investment Authority
ownership of shares 75-100% voting rights 75-100% - Fizzy Enterprises Llp ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Government of the Emirate of Abu Dhabi ceased
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Prescott, Thomasin Renshaw Director · appointed 2026
- Craddock, Mary Catherine Director · appointed 2025
- Muirhead, Frederick John Director · appointed 2024
- Alcantara Sedas, Yareli Former Director · appointed 2024 · resigned 2025
- Allnutt, Mark Stuart Former Director · appointed 2021 · resigned 2024
- Russell, Angela Marie Former Director · appointed 2021 · resigned 2024
- Peacock, Isabel Rose Former Director · appointed 2021 · resigned 2024
- Johnson, Ian Roderick Former Director · appointed 2019 · resigned 2021
- Horne, Samantha Former Director · appointed 2018 · resigned 2019
- Rawal, Kush Former Director · appointed 2018 · resigned 2021
- Akushie, Rita Kuukua Former Director · appointed 2017 · resigned 2018
- Burnett, Guy John Former Director · appointed 2015 · resigned 2021
- Baldwin, John Stewart Former Director · appointed 2015 · resigned 2019
- Turner, Julian Howard Former Director · appointed 2015 · resigned 2017
- Wood, Steven Henry Former Director · appointed 2015 · resigned 2015
- Hilditch, Jayne Louise Former Director · appointed 2013 · resigned 2015
- Allnutt, Mark Former Director · appointed 2013 · resigned 2014
- Stephen, John Alexander Former Director · appointed 2013 · resigned 2015
- Etter, Patricia Margaret Former Secretary · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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