The Nourish Group Holdings Ltd SKIPTON


The Nourish Group Holdings Ltd is a private limited company situated at Stephen Moorlodge, Tosside, Skipton BD23 4SY. Incorporated on 2021-12-13, this 2-year-old company is run by 3 directors.
Director Joanne O., appointed on 09 January 2022. Director Simon H., appointed on 13 December 2021. Director Thomas P., appointed on 13 December 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-12 and the due date for the next filing is 2023-12-26. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The Nourish Group Holdings Ltd Address / Contact

Office Address Stephen Moorlodge
Office Address2 Tosside
Town Skipton
Post code BD23 4SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13798056
Date of Incorporation Mon, 13th Dec 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 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Joanne O.

Position: Director

Appointed: 09 January 2022

Simon H.

Position: Director

Appointed: 13 December 2021

Thomas P.

Position: Director

Appointed: 13 December 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Simon H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon H.

Notified on 13 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas P.

Notified on 13 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joanne O.

Notified on 13 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities150
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150
Number Shares Allotted150
Par Value Share1

Company filings

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

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