Nordic Wellness Drinks Ltd is a private limited company that can be found at Barcroft Egg Farm, Barhatch Road, Cranleigh GU6 7DJ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Alan P., appointed on 01 November 2023. Director Henry P., appointed on 01 November 2023.
The company is officially categorised as "manufacture of other non-distilled fermented beverages" (Standard Industrial Classification: 11040).
The last confirmation statement was sent on 2023-08-11 and the due date for the next filing is 2024-08-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Barcroft Egg Farm |
| Office Address2 | Barhatch Road |
| Town | Cranleigh |
| Post code | GU6 7DJ |
| Country of origin | United Kingdom |
| Registration Number | 12150726 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Manufacture of other non-distilled fermented beverages |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Henry P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Malene S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry P.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan P.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malene S.
| Notified on | 12 August 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Perpetua K.
| Notified on | 12 August 2019 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed nordic wellness drinks LTDcertificate issued on 18/12/23 filed on: 18th, December 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy