NATURAL DISTRIBUTION (HOLDINGS) LIMITED

Overview

Company Name	NATURAL DISTRIBUTION (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04930401
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATURAL DISTRIBUTION (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATURAL DISTRIBUTION (HOLDINGS) LIMITED located?

Registered Office Address	C/O Stevens & Bolton Llp Wey House GU1 4YD Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for NATURAL DISTRIBUTION (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NATURAL DISTRIBUTION (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for NATURAL DISTRIBUTION (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Change of details for Natural Sante Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Dec 21, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Registered office address changed from Unit E Foster Road Ashford Business Park Sevington Kent TN24 0SH to C/O Stevens & Bolton Llp Wey House Guildford Surrey GU1 4YD on Dec 15, 2022	1 pages	AD01

Oct 13, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jan 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2022	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Nov 28, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Dec 06, 2018	Auditor's resignation	2 pages	AUD

Oct 22, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jan 12, 2018	Termination of appointment of Philippe Hemeray as a director on Dec 22, 2017	1 pages	TM01

Jan 12, 2018	Appointment of Mr Marcos David Pozo Caballero as a director on Dec 14, 2017	2 pages	AP01

Nov 14, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Jul 11, 2017	Satisfaction of charge 4 in full	2 pages	MR04

View All Filings

Who are the officers of NATURAL DISTRIBUTION (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POZO CABALLERO, Marcos David Travesia De Roncesvalles 1 Polligono De Olloki Olloki Travesia De Roncesvalles 1 Navarra Spain	Dec 14, 2017		Director	Travesia De Roncesvalles 1 Polligono De Olloki Olloki Travesia De Roncesvalles 1 Navarra Spain	Spain	Spanish	1973-9	Business Development Director	241967020001
ESTIENNE, Jean Baptiste 21 Ruffets Wood Kingsnorth TN23 3QQ Ashford Kent	Oct 13, 2003	Aug 11, 2005	Secretary	21 Ruffets Wood Kingsnorth TN23 3QQ Ashford Kent		French			76642340001
ESTIENNE, Maryse 21 Ruffetts Wood Park Farm TN23 3QQ Ashford Kent	Aug 11, 2005	May 27, 2009	Secretary	21 Ruffetts Wood Park Farm TN23 3QQ Ashford Kent		French			123407200001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 13, 2003	Oct 13, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
HASSETT, Valerie Eliane Francoise Ruffetts Wood Park Farm TN23 3QQ Ashford 18 Kent	May 27, 2009	Apr 11, 2013	Secretary	Ruffetts Wood Park Farm TN23 3QQ Ashford 18 Kent		French		Manger	138646720001
ESTIENNE, Maryse 21 Ruffetts Wood Park Farm TN23 3QQ Ashford Kent	May 27, 2009	Apr 11, 2013	Director	21 Ruffetts Wood Park Farm TN23 3QQ Ashford Kent	England	French	1938-2	Company Director	123407200001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 13, 2003	Oct 13, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
HASSETT, Valerie Eliane Francoise 18 Ruffets Wood Park Farm TN23 3QQ Ashford Kent	Oct 13, 2003	May 27, 2009	Director	18 Ruffets Wood Park Farm TN23 3QQ Ashford Kent	United Kingdom	French	1962-3	Manager	76072040001
HEMERAY, Philippe Foster Road Ashford Business Park Sevington TN24 0SH Ashford Unit E Kent United Kingdom	Feb 25, 2015	Dec 22, 2017	Director	Foster Road Ashford Business Park Sevington TN24 0SH Ashford Unit E Kent United Kingdom	France	French	1959-2	None	193410550001
HENTON, Nigel Ian Plenderleith Foster Road Sevington TN24 0SH Ashford Unit E Ashford Business Park United Kingdom	Apr 11, 2013	Sep 15, 2014	Director	Foster Road Sevington TN24 0SH Ashford Unit E Ashford Business Park United Kingdom	England	British	1951-6	Chartered Accountant	74902720001
LE NORMAND, Didier Foster Road Sevington TN24 0SH Ashford Unit E Ashford Business Park United Kingdom	May 02, 2013	Feb 27, 2015	Director	Foster Road Sevington TN24 0SH Ashford Unit E Ashford Business Park United Kingdom	United Kingdom	French	1959-6	Finance Director	178254530001
NOWAK, Christopher Antoni Willington Street ME15 8QX Maidstone 145 Kent England	Dec 22, 2003	Apr 24, 2006	Director	Willington Street ME15 8QX Maidstone 145 Kent England	England	British	1948-12	Director	138133950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATURAL DISTRIBUTION (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Natural Sante Limited

Apr 06, 2016

Foster Road

Ashford Business Park, Sevington

TN24 0SH Ashford

Unit E

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08443206

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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