Nestle Nb Financing (UK) Ltd YORK


Nestle Nb Financing (UK) Ltd is a private limited company that can be found at Nestle Nb Financing (Uk) Ltd, Haxby Road, York YO31 8TA. Incorporated on 2021-09-06, this 2-year-old company is run by 2 directors.
Director Katarzyna C., appointed on 01 March 2024. Director Richard W., appointed on 01 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-05 and the deadline for the next filing is 2024-09-19. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nestle Nb Financing (UK) Ltd Address / Contact

Office Address Nestle Nb Financing (uk) Ltd
Office Address2 Haxby Road
Town York
Post code YO31 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13604601
Date of Incorporation Mon, 6th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Katarzyna C.

Position: Director

Appointed: 01 March 2024

Richard W.

Position: Director

Appointed: 01 March 2023

Nigel B.

Position: Director

Appointed: 06 September 2021

Resigned: 29 November 2021

Stefano A.

Position: Director

Appointed: 06 September 2021

Resigned: 01 March 2023

Matthieu W.

Position: Director

Appointed: 06 September 2021

Resigned: 31 January 2024

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Nestle S.a. from 1800 Vevey, Switzerland. This PSC is classified as "a swiss company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nestle S.A.

Legal authority Swiss Law
Legal form Swiss Company
Country registered Office Du Registre Du Commerce Du Canton De Vaud
Place registered Switzerland
Registration number Che-105.909.036
Notified on 6 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 5, 2023
filed on: 12th, September 2023
Free Download (3 pages)

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