Nutricia Trustees Limited (registration number 03173440) is a private limited company created on 1996-03-15. The company is situated at Newmarket Avenue, Whitehorse Business Park, Trowbridge BA14 0XQ. Changed on 1997-02-18, the previous name this business used was Cow & Gate Nutricia Trustees Limited. Nutricia Trustees Limited operates SIC: 74990 which means "non-trading company".

Company details

Name Nutricia Trustees Limited
Number 03173440
Date of Incorporation: 1996/03/15
End of financial year: 31 December
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, BA14 0XQ
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this company, we can name: George H. (in the company from 01 October 2023), Rosa C. (appointment date: 30 June 2006). 1 secretary is also present: Rosa C. (appointed on 30 June 2006). The official register indexes 2 persons of significant control, namely: Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited can be reached at New Bridge Street, EC4V 6JA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nutricia (Cow & Gate, Milupa) Holdings Limited can be reached at New Bridge Street, EC4V 6JA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
16 April 2021
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5616355
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nutricia (Cow & Gate, Milupa) Holdings Limited
6 April 2016 - 16 April 2021
Address 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 1917542
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 | accounts
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