Nestware Holdings Limited. net worth, address, company information. Free

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Nestware Holdings Limited (number 12685918) is a private limited company created on 2020-06-20 originating in England. This company has its registered office at Nestware House, Purfleet Bypass, Purfleet RM19 1TT. Nestware Holdings Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Nestware Holdings Limited
Number	12685918
Date of Incorporation:	2020/06/20
End of financial year:	31 December
Address:	Nestware House, Purfleet Bypass, Purfleet, RM19 1TT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Peter H. (appointed on 11 August 2023), Kevin B. (appointment date: 11 April 2022). 1 secretary is there as well: Anita J. (appointed on 31 May 2023). The Companies House indexes 1 person of significant control - Meditor Holdings Limited, a company that can be found at 18A King Street, SL6 1DT Maidenhead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meditor Holdings Limited

20 June 2020

Address	Prince Albert House 18a King Street, Maidenhead, SL6 1DT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	12306373
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 11th August 2023. filed on: 11th, August 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Friday 11th August 2023. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 11th August 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 19th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 29th, June 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Wednesday 7th June 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 31st May 2023) of a secretary filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 6th April 2023. filed on: 17th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 14th March 2023 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 22nd June 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 19th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 11th April 2022. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 12th, April 2022 \| accounts	Free Download (20 pages)
(AD01) New registered office address Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. Change occurred on Monday 8th November 2021. Company's previous address: Purfleet by Pass Purfleet Essex RM19 1TT. filed on: 8th, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, July 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, July 2021 \| incorporation	Free Download (13 pages)
(CS01) Confirmation statement with updates Saturday 19th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Purfleet by Pass Purfleet Essex RM19 1TT. Change occurred on Tuesday 4th May 2021. Company's previous address: Carpetright Purfleet by Pass Purfleet RM19 1TT England. filed on: 4th, May 2021 \| address	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2020 \| resolution	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 3rd November 2020 filed on: 17th, November 2020 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Saturday 31st October 2020, originally was Wednesday 30th June 2021. filed on: 16th, October 2020 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 15th September 2020) of a secretary filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address - Purfleet by Pass Purfleet RM19 1TT. Change occurred on Tuesday 15th September 2020. Company's previous address: Carpetright Limited Purfleet Bypass Purfleet RM19 1TT United Kingdom. filed on: 15th, September 2020 \| address	Free Download (1 page)
(AD01) New registered office address Carpetright Purfleet by Pass Purfleet RM19 1TT. Change occurred on Tuesday 15th September 2020. Company's previous address: - Purfleet by Pass Purfleet RM19 1TT England. filed on: 15th, September 2020 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, June 2020 \| incorporation	Free Download (23 pages)

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