THE NUTRIMENT COMPANY HOLDING LIMITED
Overview
| Company Name | THE NUTRIMENT COMPANY HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14189658 |
| 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 THE NUTRIMENT COMPANY HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE NUTRIMENT COMPANY HOLDING LIMITED located?
| Registered Office Address | Units 10-12 Lyon Way Frimley GU16 7AL Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NUTRIMENT COMPANY HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOFF NEO LIMITED | Jun 22, 2022 | Jun 22, 2022 |
What are the latest accounts for THE NUTRIMENT COMPANY HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NUTRIMENT COMPANY HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for THE NUTRIMENT COMPANY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anders Kristiansen as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 141896580004, created on May 20, 2026 | 18 pages | MR01 | ||||||||||
Registration of charge 141896580003, created on May 13, 2026 | 27 pages | MR01 | ||||||||||
Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Enterprise House Bridge Road Camberley Surrey GU15 2QR United Kingdom to Units 10-12 Lyon Way Frimley Camberley GU16 7AL on Apr 16, 2026 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 102 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carl Joel Fredstorp as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrik Joakim Jonsson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 100 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed voff neo LIMITED\certificate issued on 21/02/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Patrik Joakim Jonsson as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Per Erik Edvard Engström as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marten Anders Johan Bernow as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Anders Kristiansen as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE NUTRIMENT COMPANY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANYANGWE, Baron | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | England | British | 268563340002 | |||||
| JOLIVET, Louis Ruben | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | England | British | 296415710001 | |||||
| MURDOCH, Lloyd | Director | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock 26b Fenwick Road Scotland | Scotland | Scottish | 300032560001 | |||||
| MURPHY, Antoon | Director | 26b Fenwick Road Kilmaurs KA3 2TD Kilmarnock 26b Fenwick Road Scotland | Scotland | Scottish | 177891940001 | |||||
| ROY, Peter Coventry | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | England | British | 127941440001 | |||||
| BERNOW, Marten Anders Johan | Director | Kungsgatan 6 Se-111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Sweden | Swedish | 297212990001 | |||||
| ENGSTRÖM, Per Erik Edvard | Director | Kungsgatan 6 Se-111 43 Voff Premium Pet Food Sweden Ab Stockholm Sweden | Sweden | Swedish | 299832330001 | |||||
| FREDSTORP, Carl Joel | Director | Kungsgatan 6 Se-111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Sweden | Swedish | 297213000001 | |||||
| JONSSON, Patrik Joakim | Director | Kungsgatan 6 SE111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Sweden | Swedish | 313614120001 | |||||
| KRISTIANSEN, Anders | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | Germany | Danish | 306218880001 | |||||
| STORMFIELD, Frank Garry Edward | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | United Kingdom | British | 332841870001 |
Who are the persons with significant control of THE NUTRIMENT COMPANY HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ashkan Pouya | Jun 22, 2022 | Kungsgatan 6 Se-111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Yes |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE NUTRIMENT COMPANY HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2022 | 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