Cow & Gate Pension Trustees Limited, Trowbridge
Cow & Gate Pension Trustees Limited is a private limited company. Situated at Newmarket Avenue, Whitehorse Business Park, Trowbridge BA14 0XQ, the above-mentioned 42 years old company was incorporated on 1981-10-30 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).4 directors can be found in this firm: Richard A. (appointed on 18 October 2007), Philip B. (appointed on 01 May 2004), Peter R. (appointed on 21 October 2002). As for the secretaries (1 in total), we can name: Philip B. (appointed on 08 November 2005).
| About | |
|---|---|
| Name: Cow & Gate Pension Trustees Limited | |
| Number: 01594720 | |
| Incorporation date: 1981-10-30 | |
| End of financial year: 31 December |
| Address: |
Newmarket Avenue Whitehorse Business Park Trowbridge BA14 0XQ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
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 |
The target date for Cow & Gate Pension Trustees Limited confirmation statement filing is 2024-06-05. The latest one was submitted on 2023-05-22. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bridge Street, EC4V 6JA London. Nutricia (Cow & Gate, Milupa) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at New Bridge Street, EC4V 6JA London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023 | accounts |
Free Download
(12 pages)
|
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