Nutrius Uk Bidco Limited is a private limited company registered at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Incorporated on 2018-10-02, this 5-year-old company is run by 3 directors.
Director Jonathan C., appointed on 08 July 2020. Director Penelope B., appointed on 02 October 2018. Director Othmane K., appointed on 02 October 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-01 and the date for the subsequent filing is 2024-10-15. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Malvern View Hanbury Road |
| Office Address2 | Stoke Prior |
| Town | Bromsgrove |
| Post code | B60 4AD |
| Country of origin | United Kingdom |
| Registration Number | 11598953 |
| Date of Incorporation | Tue, 2nd Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 02 October 2018
Position: Director
Appointed: 02 October 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Nutrius Uk Midco Limited from Bromsgrove, England. This PSC is classified as "a limited 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. Another entity in the persons with significant control register is Nutrius Uk Holdco Limited that entered London as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nutrius Uk Midco Limited
Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11600452 |
| Notified on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nutrius Uk Holdco Limited
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11598561 |
| Notified on | 2 October 2018 |
| Ceased on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR05 |
All of the property or undertaking has been released from charge 115989530002 filed on: 15th, November 2023 |
mortgage | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy