NUTRIUS UK TOPCO LIMITED
Overview
| Company Name | NUTRIUS UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11598370 |
| 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 NUTRIUS UK TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NUTRIUS UK TOPCO LIMITED located?
| Registered Office Address | Malvern View Hanbury Road Stoke Prior B60 4AD Bromsgrove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTRIUS UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NUTRIUS UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for NUTRIUS UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan David Clark on May 05, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||||||
Termination of appointment of Othmane Khelladi as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Penelope Kate Briant as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Ursae Bidco Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Seamus Philip Fitzpatrick as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 6 pages | SH01 | ||||||||||||||
Termination of appointment of Paul Marriner as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Consolidation of shares on Dec 20, 2022 | 8 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 11 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 20, 2022
| 9 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||||||
Who are the officers of NUTRIUS UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGUST, Joanne | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | England | British | 260503790001 | |||||
| CLARK, Jonathan David | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | England | British | 124409610021 | |||||
| BRIANT, Penelope Kate | Director | SW1Y 5NQ London 100 Pall Mall | England | British | 185102200001 | |||||
| COSTELLO, Mark Richard | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | United Kingdom | British | 225554360001 | |||||
| KHELLADI, Othmane | Director | SW1Y 5NQ London 100 Pall Mall | United Kingdom | French,Algerian | 242836720001 | |||||
| MARRINER, Paul | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | United Kingdom | British | 243768330001 |
Who are the persons with significant control of NUTRIUS UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ursae Bidco Limited | Jul 01, 2024 | St Helier JE2 3BX Jersey 1 Ifc Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Seamus Philip Fitzpatrick | Oct 01, 2018 | SW1Y 5NQ London 100 Pall Mall | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
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