Nutrius Uk Holdco Limited in Stoke Prior BROMSGROVE

Nutrius Uk Holdco Limited BROMSGROVE

Nutrius Uk Holdco Limited is a private limited company located at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Incorporated on 2018-10-01, this 5-year-old company is run by 2 directors.
Director Penelope B., appointed on 01 October 2018. Director Othmane K., appointed on 01 October 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the next filing is 2024-10-14. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Nutrius Uk Holdco Limited Address / Contact

Office Address	Malvern View Hanbury Road
Office Address2	Stoke Prior
Town	Bromsgrove
Post code	B60 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11598561
Date of Incorporation	Mon, 1st 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	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Penelope B.

Position: Director

Appointed: 01 October 2018

Othmane K.

Position: Director

Appointed: 01 October 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Nutrius Uk Topco Limited from Bromsgrove, England. The abovementioned PSC is classified as "a limited company", 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.

Nutrius Uk Topco Limited

Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11598370
Notified on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, October 2022	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 28th, October 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, October 2022	other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 6th, October 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/01/22 filed on: 30th, September 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, October 2021	accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 4th, March 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, March 2021	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates 2020/09/30 filed on: 13th, October 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 9th, October 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 9th, October 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/30 filed on: 16th, October 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/01/22. New Address: Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom filed on: 22nd, January 2019	address	Free Download (1 page)
SH01	52998001.00 GBP is the capital in company's statement on 2018/10/31 filed on: 11th, December 2018	capital	Free Download (8 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 2nd, October 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2018	incorporation	Free Download (41 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/10/01	capital