Nutricia Limited, Trowbridge
Nutricia Limited is a private limited company. Once, it was called Cow & Gate Nutricia Limited (changed on 1997-01-01). Situated at Newmarket Avenue, Whitehorse Business Park, Trowbridge BA14 0XQ, the above-mentioned 90 years old company was incorporated on 1933-05-03 and is officially classified as "other food services" (SIC code: 56290).2 directors can be found in this firm: George H. (appointed on 01 October 2023), James M. (appointed on 15 August 2022).
| About | |
|---|---|
| Name: Nutricia Limited | |
| Number: 00275552 | |
| Incorporation date: 1933-05-03 | |
| End of financial year: 31 December |
| Address: |
Newmarket Avenue Whitehorse Business Park Trowbridge BA14 0XQ |
| SIC code: |
56290 - Other food services |
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 Ltd
6 April 2016 - 16 April 2021
| Address | Newmarket Avenue White Horse Business Park, Trowbridge, BA14 0XQ, 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 date for Nutricia Limited confirmation statement filing is 2024-06-05. The previous confirmation statement was submitted on 2023-05-22. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited has 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 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at White Horse Business Park, BA14 0XQ Trowbridge.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023 | accounts |
Free Download
(50 pages)
|
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|---|---|
| Nutricia Trustees Limited (0.00 mile) | |
| Binx Health Limited (0.11 mile) | |
| Fearfree Charity Limited (0.11 mile) | |
| Below The Belt Grooming Ltd. (0.14 mile) |
| Cow & Gate Pension Trustees Limited (0.00 mile) | |
| Mathematics In Education And Industry (0.11 mile) | |
| Fine Fragrances And Cosmetics Limited (0.13 mile) | |
| Millmead Motors Limited (0.15 mile) |