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

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Naturediet Holdings Limited (Companies House Registration Number 09872306) is a private limited company legally formed on 2015-11-13. This company has its registered office at Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford IP26 5HX. Changed on 2020-10-27, the previous name the enterprise used was Orrow & Masters Group Ltd. Naturediet Holdings Limited is operating under Standard Industrial Classification: 64202 that means "activities of production holding companies".

Company details

Name	Naturediet Holdings Limited
Number	09872306
Date of Incorporation:	Friday 13th November 2015
End of financial year:	31 March
Address:	Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, IP26 5HX
SIC code:	64202 - Activities of production holding companies

Moving on to the 4 directors that can be found in the business, we can name: Wendy S. (appointed on 01 December 2022), Jonathan L. (appointment date: 01 December 2022), Roger S. (appointed on 23 October 2020). 1 secretary is in the company: Wendy S. (appointed on 01 December 2022). The official register lists 4 persons of significant control, namely: Daniel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Skinner's Pet Food Holdings Limited can be reached at The Mill, Stradbroke, IP21 5HL Eye, Suffolk. The corporate PSC owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Robin O. owns over 3/4 of shares.

Directors

People with significant control

Daniel M.

12 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Skinner's Pet Food Holdings Limited

23 October 2020

Address	The Mill The Mill, Stradbroke, Eye, Suffolk, IP21 5HL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12471707
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Robin O.

12 November 2016 - 23 October 2020

Nature of control:	75,01-100% shares

Carol O.

12 November 2016 - 23 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (16 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (16 pages)
(CH01) On 2023/09/01 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/11/12 filed on: 27th, November 2023 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2023/02/10 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/01. filed on: 30th, December 2022 \| officers	Free Download (2 pages)
(AP03) On 2022/12/01, company appointed a new person to the position of a secretary filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/12/01. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/11/12 filed on: 22nd, November 2022 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/11/12 filed on: 25th, November 2021 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 21st, July 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2021/03/31 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2020/09/30 filed on: 6th, July 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021/03/12 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/01/22 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/01/22 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/11/12 filed on: 25th, January 2021 \| confirmation statement	Free Download (6 pages)
(SH19) 3900.00 GBP is the capital in company's statement on 2021/01/18 filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 18th, January 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, January 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/12/20 filed on: 18th, January 2021 \| insolvency	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, January 2021 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 7th, January 2021 \| capital	Free Download (2 pages)
(AA01) Extension of accounting period to 2020/09/30 from 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 098723060003, created on 2020/10/23 filed on: 29th, October 2020 \| mortgage	Free Download (8 pages)
(PSC04) Change to a person with significant control 2020/10/23 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed orrow & masters group LTDcertificate issued on 27/10/20 filed on: 27th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2020/10/23 filed on: 27th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/10/23 filed on: 27th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/10/23 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/10/23 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/23. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/23. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/10/23 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2016/11/30 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/07/01 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/01/01 filed on: 7th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/12 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (11 pages)
(AP03) On 2019/05/21, company appointed a new person to the position of a secretary filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/12 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 11th, October 2018 \| accounts	Free Download (11 pages)
(MR04) Charge 098723060001 satisfaction in full. filed on: 27th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098723060002, created on 2018/01/15 filed on: 23rd, January 2018 \| mortgage	Free Download (22 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/11/12 filed on: 21st, November 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016/11/12 filed on: 17th, November 2016 \| confirmation statement	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 15th, July 2016 \| accounts	Free Download (1 page)
(SH01) 1923900.00 GBP is the capital in company's statement on 2015/11/30 filed on: 16th, December 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, December 2015 \| resolution	Free Download
(MR01) Registration of charge 098723060001, created on 2015/11/30 filed on: 3rd, December 2015 \| mortgage	Free Download (30 pages)
(NEWINC) Company registration filed on: 13th, November 2015 \| incorporation	Free Download
(SH01) 1105.00 GBP is the capital in company's statement on 2015/11/13 capital

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