FIZZ REWARDS LTD

Company number 08662360 ·

Active

1 active / 4 ceased · persons with significant control

Fizz Benefits Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-24
Correspondence address
Unit 1, Castle Court 2, Castlegate Way, Dudley, DY1 4RH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08168144
Country registered
England

Mr Simon John Berry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-14
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

Mr Simon John Berry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-07
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH, United Kingdom

Mr Warren Christopher Joy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Somerton Drive, Marston Green, Birmingham, B37 7HX, United Kingdom

Mr Warren Christopher Joy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-11-24
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Palisade Close, Lutterworth, LE17 4YY, United Kingdom