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ENGHOLM N D S NUTRITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engholm N D S Nutrition Limited. The company was founded 15 years ago and was given the registration number 07299112. The firm's registered office is in HAYWARDS HEATH. You can find them at 1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ENGHOLM N D S NUTRITION LIMITED
Company Number:07299112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, West Sussex, RH17 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, United Kingdom, RH17 5AH

Director24 January 2012Active
1, Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, England, RH17 5AH

Secretary29 June 2010Active
1, Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, England, RH17 5AH

Director29 June 2010Active
1, Moonhill Place, Burgess Hill Road Ansty, Haywards Heath, England, RH17 5AH

Director29 June 2010Active
1, Moonhill Place, Burgess Hill Road, Ansty, United Kingdom, RH17 5AH

Director28 October 2013Active

People with Significant Control

Engholm Holding Ltd
Notified on:12 December 2019
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Emmie Elise Axelsen
Notified on:20 December 2017
Status:Active
Date of birth:December 2000
Nationality:Danish
Address:1, Moonhill Place, Haywards Heath, RH17 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Julie Elise Kristjansen
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:Danish
Address:1, Moonhill Place, Haywards Heath, RH17 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Tina Kristjansen
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Danish
Address:1, Moonhill Place, Haywards Heath, RH17 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kasper Emil Axelsen
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:Danish
Address:1, Moonhill Place, Haywards Heath, RH17 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kenneth Axelsen
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Danish
Address:1, Moonhill Place, Haywards Heath, RH17 5AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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