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Nutrius UK Holdco Limited

Adresa
Malvern View Hanbury Road
Stoke Prior
Bromsgrove
B60 4AD
VAT ID (DIČ) no VAT ID available
Company No. 11598561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nutrius Uk Topco Limited Status: Active Notified: 01/10/2018 Companies House Number: 11598370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Briant, Penelope Kate London Status: Active Notified: 01/10/2018 Date of Birth: 02/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Khelladi, Othmane London Status: Active Notified: 01/10/2018 Date of Birth: 09/1986 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: French,Algerian

    Companies Controlled by This Company (2)

    gb-flag GB Nutrius UK Midco Limited Status: Active Notified: 02/10/2018 Companies House Number: 11600452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nutrius UK Bidco Limited Status: Ceased Notified: 02/10/2018 Ceased: 03/10/2018 Companies House Number: 11598953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors