NUTFIELD HOLDINGS TRUSTEES LIMITED
Overview
| Company Name | NUTFIELD HOLDINGS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11716784 |
| 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 NUTFIELD HOLDINGS TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NUTFIELD HOLDINGS TRUSTEES LIMITED located?
| Registered Office Address | London Court 39 London Road RH2 9AQ Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTFIELD HOLDINGS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2025 |
What is the status of the latest confirmation statement for NUTFIELD HOLDINGS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for NUTFIELD HOLDINGS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 29, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Robert Charles Shepherd on Nov 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Patrick Sexton on Nov 25, 2025 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Patrick Sexton as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Sayer as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Nigel Cameron Grant as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Red Central 60 High Street Redhill RH1 1SH United Kingdom to London Court 39 London Road Reigate Surrey RH2 9AQ on Nov 21, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 26, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Andy Sayer as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 27, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andy Sayer as a director on Jan 20, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of NUTFIELD HOLDINGS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Nigel Cameron | Director | Portland Place W1B 1DY London 54 England | England | British | 327662450002 | |||||
| SAYER, Andrew | Director | 39 London Road RH2 9AQ Reigate London Court Surrey England | England | British | 331331320001 | |||||
| SEXTON, John Patrick | Director | 39 London Road RH2 9AQ Reigate London Court Surrey England | England | British | 253240410002 | |||||
| SHEPHERD, Michael Robert Charles | Director | 39 London Road RH2 9AQ Reigate London Court Surrey England | England | British | 45695790008 | |||||
| SAYER, Andy | Director | 60 High Street RH1 1SH Redhill Red Central United Kingdom | England | British | 266443770001 |
Who are the persons with significant control of NUTFIELD HOLDINGS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Sexton | Dec 07, 2018 | 39 London Road RH2 9AQ Reigate London Court Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NUTFIELD HOLDINGS TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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