NESTLE NB FINANCING (INTERNATIONAL) LTD
Overview
| Company Name | NESTLE NB FINANCING (INTERNATIONAL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13604694 |
| 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 NESTLE NB FINANCING (INTERNATIONAL) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NESTLE NB FINANCING (INTERNATIONAL) LTD located?
| Registered Office Address | Nestle Nb Financing (International) Ltd Haxby Road YO31 8TA York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESTLE NB FINANCING (INTERNATIONAL) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NESTLE NB FINANCING (INTERNATIONAL) LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for NESTLE NB FINANCING (INTERNATIONAL) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Director's details changed for Mrs Katarzyna Malgorzata Choinska on May 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Katarzyna Malgorzata Choinska as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthieu Albert Weber as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Nb Financing (International) Ltd Haxby Road York YO31 8TA on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Appointment of Mr Richard Anthony Watson as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefano Agostini as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Mr Stefano Agostini on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 07, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Nigel John Bathurst as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 City Place Gatwick RH6 0PA United Kingdom to 1 City Place Beehive Ring Road Gatwick RH6 0PA on Nov 16, 2021 | 1 pages | AD01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 15, 2021
| 4 pages | RP04SH01 | ||||||||||
Change of details for Nestle S.A. as a person with significant control on Sep 15, 2021 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Matthieu Albert Weber on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Sep 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stefano Agostini as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Nigel John Bathurst as a director on Sep 06, 2021 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NESTLE NB FINANCING (INTERNATIONAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | Director | Haxby Road YO31 8TA York Nestle Nb Financing (International) Ltd England | England | Polish | Director | 320124930004 | ||||
| WATSON, Richard Anthony | Director | Haxby Road YO31 8TA York Nestle Nb Financing (International) Ltd England | England | British | Director | 147005240001 | ||||
| AGOSTINI, Stefano | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 England | United Kingdom | Italian | Ceo | 238061410002 | ||||
| BATHURST, Nigel John | Director | City Place Beehive Ring Road RH6 0PA Gatwick 1 England | England | British | Director | 110071290001 | ||||
| WEBER, Matthieu Albert | Director | Haxby Road YO31 8TA York Nestle Nb Financing (International) Ltd England | United Kingdom | British | Director | 267711570011 |
Who are the persons with significant control of NESTLE NB FINANCING (INTERNATIONAL) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nestle S.A. | Sep 06, 2021 | 1800 Vevey 55 Avenue Nestle Switzerland | No | ||||||||||
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Natures of Control
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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