Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Kauai Juice UK Limited
- Incorporated
- 20 March 2023 (3 years)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)
- Directors
- Matthew Frederick Taverner
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 26 Little Trinity LaneMansion HouseLondonEC4V 2AR
Officers 2 active
Officer details are public data from the Companies House register.
Taverner, Matthew Frederick
Director · Appointed 18 March 2026
British
Born August 1989 (37)
Kevelighan, Poppy
Secretary · Appointed 26 September 2024
Officer history (4 former)
18 March 2026
Appointed Taverner, Matthew Frederick as Director
18 March 2026
18 March 2026
Resigned Kowarski, Dean as Director
26 September 2024
Appointed Kevelighan, Poppy as Secretary
30 August 2024
Resigned King, Nicholas Anthony as Secretary
1 September 2023
Appointed King, Nicholas Anthony as Secretary
1 September 2023
Resigned Worthington, Hannah as Secretary
20 March 2023
Appointed Worthington, Hannah as Secretary
20 March 2023
20 March 2023
Appointed Kowarski, Dean as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05859397
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Virgin Active Health Club Holdings Limited Owns 75–100% of shares
Virgin Active Group Limited Owns 75–100% of shares
Virgin Active Group Investments Limited Owns 75–100% of shares
Virgin Active Gym Holdings Limited Owns 75–100% of shares
Virgin Active Ipco Limited Owns 75–100% of shares
Virgin Gyms Limited Owns 75–100% of shares
Kauai Juice UK Limited This company Owns 75–100% of shares
Virgin Active South Africa Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 3 October 2025 | Accounts for a small company | 31 December 2024 | 22 | |
| 27 March 2025 | Statement of capital following an allotment of shares | 3 | ||
| 24 March 2025 | Confirmation statement with updates | 19 March 2025 | 4 | |
| 12 November 2024 | Statement of capital following an allotment of shares | 4 |
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