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NUTBROOK HOLDINGS LIMITED

NUTBROOK HOLDINGS LIMITED

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

    • Overview

    Company NameNUTBROOK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12131857
    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 NUTBROOK HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NUTBROOK HOLDINGS LIMITED located?

    Registered Office Address
    82a James Carter Road
    Mildenhall
    IP28 7DE Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NUTBROOK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NUTBROOK PROPERTY LTDJul 31, 2019Jul 31, 2019

    What are the latest accounts for NUTBROOK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for NUTBROOK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for NUTBROOK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jul 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Registered office address changed from 126 Crimsworth Road London SW8 4RL England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on Nov 21, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Mexfield Road London SW15 2RQ United Kingdom to 126 Crimsworth Road London SW8 4RL on Apr 28, 2023

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Registration of charge 121318570003, created on Mar 11, 2022

    		27 pagesMR01

    Satisfaction of charge 121318570001 in full

    		1 pagesMR04

    Satisfaction of charge 121318570002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 30, 2020

    		5 pagesAA

    Registration of charge 121318570002, created on Dec 21, 2020

    		4 pagesMR01

    Registration of charge 121318570001, created on Oct 27, 2020

    		5 pagesMR01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 05, 2020

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of NUTBROOK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Simon
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Secretary
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		261012940001
    ELLIS, Simon
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Director
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		United KingdomSouth African261011780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUTBROOK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Ellis
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		Jul 31, 2019
    Mexfield Road
    SW15 2RQ London
    2
    United Kingdom
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    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