Nutri Max Holding Ltd POOLE


Nutri Max Holding Ltd is a private limited company registered at 74 Kings Avenue, Poole BH14 9QJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-07-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Timothy H., appointed on 05 July 2019.
Moving on to secretaries, we can mention: Tim H., appointed on 05 July 2019.
The company is officially categorised as "agents involved in the sale of a variety of goods" (SIC code: 46190), "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (Standard Industrial Classification code: 47760). According to official information there was a name change on 2023-10-26 and their previous name was Za Canna Products Ltd.
The last confirmation statement was sent on 2023-07-27 and the deadline for the following filing is 2024-08-10. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Nutri Max Holding Ltd Address / Contact

Office Address 74 Kings Avenue
Town Poole
Post code BH14 9QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12088386
Date of Incorporation Fri, 5th Jul 2019
Industry Agents involved in the sale of a variety of goods
Industry
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Tim H.

Position: Secretary

Appointed: 05 July 2019

Timothy H.

Position: Director

Appointed: 05 July 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Gordon V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Calvin C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tim H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gordon V.

Notified on 17 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Calvin C.

Notified on 17 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Tim H.

Notified on 5 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Za Canna Products October 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets2 38616 84142 706104 241
Other
Average Number Employees During Period1122
Creditors90 977131 991140 148167 087
Fixed Assets  1 3809 198
Net Current Assets Liabilities-88 591-115 150-97 442-62 846
Total Assets Less Current Liabilities-88 591-115 150-96 062-53 648

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control
Micro company financial statements for the year ending on July 31, 2023
filed on: 21st, March 2024
Free Download (5 pages)

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