Nestware Holdings Limited. Head office in Purfleet. Check Director.

Nestware Holdings Limited, Purfleet

Nestware Holdings Limited is a private limited company. Registered at Nestware House, Purfleet Bypass, Purfleet RM19 1TT, the aforementioned 3 years old business was incorporated on 2020-06-20 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Peter H. (appointed on 11 August 2023), Kevin B. (appointed on 11 April 2022). When it comes to the secretaries (1 in total), we can name: Anita J. (appointed on 31 May 2023).

About
Name: Nestware Holdings Limited
Number: 12685918
Incorporation date: 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.

Company staff

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

The deadline for Nestware Holdings Limited confirmation statement filing is 2024-07-03. The previous one was filed on 2023-06-19. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Meditor Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 18A King Street, SL6 1DT Maidenhead.

Company filing

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

Type		Free download
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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