Nutrius Uk Bidco Limited. net worth, address, company information. Free

Company search

Nutrius Uk Bidco Limited (Companies House Registration Number 11598953) is a private limited company legally formed on 2018-10-02 in England. The firm is located at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Nutrius Uk Bidco Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Nutrius Uk Bidco Limited
Number	11598953
Date of Incorporation:	Tue, 2nd Oct 2018
End of financial year:	31 December
Address:	Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Jonathan C. (in the company from 08 July 2020), Penelope B. (appointment date: 02 October 2018), Othmane K. (appointed on 02 October 2018). The official register lists 2 persons of significant control, namely: Nutrius Uk Midco Limited can be found at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nutrius Uk Holdco Limited can be found at 11 - 12 St. James's Square, SW1Y 4LB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nutrius Uk Midco Limited

3 October 2018

Address	Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11600452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nutrius Uk Holdco Limited

2 October 2018 - 3 October 2018

Address	Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11598561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR05) All of the property or undertaking has been released from charge 115989530002 filed on: 15th, November 2023 \| mortgage	Free Download (1 page)

	Download filing
(MR05) All of the property or undertaking has been released from charge 115989530002 filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 115989530001 filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-01 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2022-10-01 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) Group of companies' accounts made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates 2021-10-01 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates 2020-10-01 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 2020-07-08 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-10-01 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2019-01-22 filed on: 22nd, January 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 115989530002, created on 2018-12-21 filed on: 31st, December 2018 \| mortgage	Free Download (51 pages)
(SH01) Statement of Capital on 2018-10-31: 52998001.00 GBP filed on: 26th, November 2018 \| capital	Free Download (4 pages)
(MR01) Registration of charge 115989530001, created on 2018-10-23 filed on: 25th, October 2018 \| mortgage	Free Download (49 pages)
(PSC02) Notification of a person with significant control 2018-10-03 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-10-03 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, October 2018 \| incorporation	Free Download (41 pages)
(SH01) Statement of Capital on 2018-10-02: 1.00 GBP capital
(AA01) Current accounting period extended from 2019-10-31 to 2019-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Partnerships In Children's Services Limited
Ogf Bidco Limited
Outcomes For Children (dn2) Limited
Nutrius Uk Midco Limited


Nutrius Uk Topco Limited
Boston Holdco B Limited
Bromsgrove Quality Homecare Limited