Nestware Holdings Limited PURFLEET


Nestware Holdings Limited is a private limited company located at Nestware House, Purfleet Bypass, Purfleet RM19 1TT. Incorporated on 2020-06-20, this 3-year-old company is run by 2 directors and 1 secretary.
Director Peter H., appointed on 11 August 2023. Director Kevin B., appointed on 11 April 2022.
Changing the topic to secretaries, we can mention: Anita J., appointed on 31 May 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-19 and the deadline for the following filing is 2024-07-03. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Nestware Holdings Limited Address / Contact

Office Address Nestware House
Office Address2 Purfleet Bypass
Town Purfleet
Post code RM19 1TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12685918
Date of Incorporation Sat, 20th Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Peter H.

Position: Director

Appointed: 11 August 2023

Anita J.

Position: Secretary

Appointed: 31 May 2023

Kevin B.

Position: Director

Appointed: 11 April 2022

Parminder K.

Position: Director

Appointed: 06 April 2023

Resigned: 11 August 2023

Sai F.

Position: Secretary

Appointed: 15 September 2020

Resigned: 31 May 2023

Talal S.

Position: Director

Appointed: 15 September 2020

Resigned: 07 June 2023

Patrick S.

Position: Director

Appointed: 20 June 2020

Resigned: 14 March 2023

Wilfred W.

Position: Director

Appointed: 20 June 2020

Resigned: 22 June 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Meditor Holdings Limited from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meditor Holdings Limited

Prince Albert House 18a King Street, Maidenhead, SL6 1DT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12306373
Notified on 20 June 2020
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 Resolution
New director appointment on Friday 11th August 2023.
filed on: 11th, August 2023
Free Download (2 pages)

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