NATUREDIET HOLDINGS LIMITED
Overview
| Company Name | NATUREDIET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09872306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATUREDIET HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is NATUREDIET HOLDINGS LIMITED located?
| Registered Office Address | Naturediet Pet Foods Limited Swaffham Road Ickburgh IP26 5HX Thetford Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATUREDIET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORROW & MASTERS GROUP LTD | Nov 13, 2015 | Nov 13, 2015 |
What are the latest accounts for NATUREDIET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATUREDIET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for NATUREDIET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jonathan Francis Luckett on Nov 12, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Jonathan Francis Luckett on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy Lloyd Hansell as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Wendy Lynn Skinner as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Wendy Lynn Skinner as a secretary on Dec 01, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Jonathan Francis Luckett as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Timothy Lloyd Hansell on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital on Oct 23, 2020
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Alan Wilcox Masters on Jan 22, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daniel Alan Wilcox Masters as a person with significant control on Jan 22, 2021 | 2 pages | PSC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 18, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NATUREDIET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Wendy Lynn | Secretary | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk United Kingdom | 303549540001 | |||||||
| LUCKETT, Jonathan Francis | Director | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk United Kingdom | United Kingdom | British | 286490590002 | |||||
| MASTERS, Daniel Alan Wilcox | Director | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | England | British | 98350950007 | |||||
| SKINNER, Roger Alfred Stanley | Director | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | England | British | 17709040003 | |||||
| SKINNER, Wendy Lynn | Director | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk United Kingdom | England | British | 46820050003 | |||||
| PARTRIDGE, Louise Rose Mary | Secretary | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Ltd England | 258693800001 | |||||||
| HANSELL, Timothy Lloyd | Director | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | England | British | Ceo | 260819380002 | ||||
| ORROW, Carol Jayne | Director | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | England | British | Ceo | 83670740004 |
Who are the persons with significant control of NATUREDIET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skinner's Pet Food Holdings Limited | Oct 23, 2020 | The Mill Stradbroke IP21 5HL Eye The Mill Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Andrew Orrow | Nov 12, 2016 | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Jayne Orrow | Nov 12, 2016 | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Alan Wilcox Masters | Nov 12, 2016 | Swaffham Road Ickburgh IP26 5HX Thetford Naturediet Pet Foods Limited Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0