Nutrius Uk Bidco Limited. Head office in Bromsgrove. Check Director.

Nutrius Uk Bidco Limited, Bromsgrove

Nutrius Uk Bidco Limited is a private limited company. Located at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, the aforementioned 5 years old enterprise was incorporated on 2018-10-02 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
3 directors can be found in the enterprise: Jonathan C. (appointed on 08 July 2020), Penelope B. (appointed on 02 October 2018), Othmane K. (appointed on 02 October 2018).

About
Name: Nutrius Uk Bidco Limited
Number: 11598953
Incorporation date: 2018-10-02
End of financial year: 31 December


Address:	Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Nutrius Uk Midco Limited

3 October 2018

Address	Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11600452
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nutrius Uk Holdco Limited

2 October 2018 - 3 October 2018

Address	Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11598561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nutrius Uk Bidco Limited confirmation statement filing is 2024-10-15. The most current confirmation statement was sent on 2023-10-01. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nutrius Uk Midco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. Nutrius Uk Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 11 - 12 St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
MR05	All of the property or undertaking has been released from charge 115989530002 filed on: 15th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR05	All of the property or undertaking has been released from charge 115989530002 filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 115989530001 filed on: 15th, November 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-01 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 11th, July 2023 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-01-22 filed on: 30th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (45 pages)
AP01	New director was appointed on 2020-07-08 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-10-01 filed on: 16th, October 2019 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2019-01-22 filed on: 22nd, January 2019 \| address	Free Download (1 page)
MR01	Registration of charge 115989530002, created on 2018-12-21 filed on: 31st, December 2018 \| mortgage	Free Download (51 pages)
SH01	Statement of Capital on 2018-10-31: 52998001.00 GBP filed on: 26th, November 2018 \| capital	Free Download (4 pages)
MR01	Registration of charge 115989530001, created on 2018-10-23 filed on: 25th, October 2018 \| mortgage	Free Download (49 pages)
PSC02	Notification of a person with significant control 2018-10-03 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-10-03 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2018 \| incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2018-10-02: 1.00 GBP capital
AA01	Current accounting period extended from 2019-10-31 to 2019-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)

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