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NUTRIUS UK BIDCO LIMITED

NUTRIUS UK BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNUTRIUS UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11598953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUTRIUS UK BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NUTRIUS UK BIDCO LIMITED located?

    Registered Office Address
    Malvern View Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTRIUS UK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NUTRIUS UK BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for NUTRIUS UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 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 Ms Joanne August as a director on Apr 15, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2024 with updates

    		5 pagesCS01

    Registration of charge 115989530003, created on Aug 28, 2024

    		19 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		46 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 115989530001 in full

    		1 pagesMR04

    Satisfaction of charge 115989530002 in full

    		1 pagesMR04

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

    • Capital: GBP 52,998,101
    		3 pagesSH01

    **Part of the property or undertaking has been released from charge ** 115989530001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 115989530002

    		1 pagesMR05

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		47 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Nutrius Uk Midco Limited as a person with significant control on Jan 22, 2019

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2021

    		49 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		47 pagesAA
    View All Filings

    Who are the officers of NUTRIUS UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUGUST, Joanne
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    		Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    		EnglandBritish260503790001
    CLARK, Jonathan David
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    		Director
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    		EnglandBritish124409610021
    BRIANT, Penelope Kate
    SW1Y 5NQ London
    100 Pall Mall
    		Director
    SW1Y 5NQ London
    100 Pall Mall
    		EnglandBritish185102200001
    KHELLADI, Othmane
    SW1Y 5NQ London
    100 Pall Mall
    		Director
    SW1Y 5NQ London
    100 Pall Mall
    		United KingdomFrench,Algerian242836720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUTRIUS UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nutrius Uk Midco Limited
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    		Oct 03, 2018
    Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    Malvern View
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11600452
    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.
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Oct 02, 2018
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11598561
    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.
    • license: CC0