NUTRIUS UK HOLDCO LIMITED: Filings

  • Overview

    Company NameNUTRIUS UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11598561
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NUTRIUS UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jonathan David Clark on May 05, 2025

    2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Othmane Khelladi as a director on Apr 15, 2025

    1 pagesTM01

    Termination of appointment of Penelope Kate Briant as a director on Apr 15, 2025

    1 pagesTM01

    Appointment of Mr Jonathan David Clark as a director on Apr 15, 2025

    2 pagesAP01

    Appointment of Ms Joanne August as a director on Apr 15, 2025

    2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 52,998,101
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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