Nutbourne Battersea Ltd (Companies House Registration Number 12716208) is a private limited company created on 2020-07-03 originating in England. The company is registered at Nutbourne Manor The Street, Nutbourne, Pulborough RH20 2HE. Nutbourne Battersea Ltd operates SIC: 56101 which means "licensed restaurants".

Company details

Name Nutbourne Battersea Ltd
Number 12716208
Date of Incorporation: Friday 3rd July 2020
End of financial year: 30 September
Address: Nutbourne Manor The Street, Nutbourne, Pulborough, RH20 2HE
SIC code: 56101 - Licensed restaurants

Moving on to the 2 directors that can be found in the company, we can name: Oliver G. (in the company from 09 September 2020), Richard G. (appointment date: 03 July 2020). The official register indexes 3 persons of significant control, namely: Gladwin Holdings Ltd can be reached at The Street, Nutbourne, RH20 2HE Pulborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard G. owns 1/2 or less of shares, 1/2 or less of voting rights, Oliver G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30
Current Assets 78,719 73,243
Total Assets Less Current Liabilities 41,301 -7,237

People with significant control

Gladwin Holdings Ltd
1 September 2020
Address Nutbourne Manor The Street, Nutbourne, Pulborough, RH20 2HE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12851486
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard G.
3 July 2020 - 1 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oliver G.
3 July 2020 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed nutbourne battersea LTDcertificate issued on 15/12/23
filed on: 15th, December 2023 | change of name
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