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Nurture Brands Limited

Adresa
Hermione House
61 Grosvenor Street
London
W1K 3JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09190657 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)10390 Other processing and preserving of fruit and vegetables
Company Register Statusactive
Previous Names
  • APE Snacks LTD | APE
  • APE Snacks LTD APE
  • Nurture Brands Limited | APE
  • APE Snacks LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Arbib, Benjamin Guy Status: Active Notified: 02/11/2018 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Arbib, James Ashley Status: Ceased Notified: 02/11/2018 Ceased: 14/10/2019 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Nathan, Zachary Status: Ceased Notified: 28/08/2017 Ceased: 02/11/2018 Date of Birth: 12/1994 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Arbib, Benjamin Guy London, England Status: Active Notified: 02/11/2018 Date of Birth: 09/1980 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Bonas, Dafna Ciechanover London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 09/1968 Occupation: Advisor Role: Director Country of Residence: United Kingdom Nationality: American
    Carne, Adrian London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Draper, Adam London, England Status: Active Notified: 06/05/2019 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gottschalk, Maximilian Alexander London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1972 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag The Juice Executive LTD Status: Active Notified: 20/09/2023 Companies House Number: 09070086 Nature of Control
  • Ownership of shares - 75% or more