Nutricia Trustees Limited, Trowbridge

Nutricia Trustees Limited is a private limited company. Formerly, it was named Cow & Gate Nutricia Trustees Limited (it was changed on 1997-02-18). Registered at Newmarket Avenue, Whitehorse Business Park, Trowbridge BA14 0XQ, the aforementioned 28 years old business was incorporated on 1996-03-15 and is classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: George H. (appointed on 01 October 2023), Rosa C. (appointed on 30 June 2006). Among the secretaries (1 in total), we can name: Rosa C. (appointed on 30 June 2006).
About
Name: Nutricia Trustees Limited
Number: 03173440
Incorporation date: 1996-03-15
End of financial year: 31 December
 
Address: Newmarket Avenue
Whitehorse Business Park
Trowbridge
BA14 0XQ
SIC code: 74990 - Non-trading company
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 date for Nutricia Trustees Limited confirmation statement filing is 2024-03-29. The latest one was filed on 2023-03-15. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found 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. The corporate PSC can be found at New Bridge Street, EC4V 6JA London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 | accounts
Free Download (17 pages)