NESTLE HOLDINGS (U.K.) PLC

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

This company is commonly known as Nestle Holdings (u.k.) Plc. The company was founded 75 years ago and was given the registration number 00462438. The firm's registered office is in GATWICK. You can find them at 1 City Place, , Gatwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NESTLE HOLDINGS (U.K.) PLC
Company Number	:	00462438
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1948
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 City Place, Gatwick, RH6 0PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA	Secretary	17 June 2015	Active
Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA	Director	01 March 2024	Active
Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA	Director	01 February 2021	Active
Nestle Holdings (U.K.) Plc, Haxby Road, York, England, YO31 8TA	Director	01 March 2023	Active
St Georges House, Croydon, CR9 1NR	Secretary	28 February 2003	Active
1, City Place, Gatwick, RH6 0PA	Secretary	31 July 2014	Active
1, City Place, Gatwick, United Kingdom, RH6 0PA	Secretary	01 September 2012	Active
Ashdown Lunghurst Road, Woldingham, Caterham, CR3 7EG	Secretary	29 September 1995	Active
The Barn Barton Lane, Old Headington, Oxford, OX3 9JP	Secretary	-	Active
2 Forest Way, Orpington, BR5 2AQ	Secretary	01 October 2002	Active
1, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA	Director	01 July 2017	Active
Chestnut Bend, Grubb Street, Limpsfield, RH8 0SH	Director	29 April 1993	Active
Old Barn Cottage, Wood Cote Park, Epsom, KT18 7EN	Director	30 September 2004	Active
St. Georges House, Croydon, CR9 1NR	Director	01 September 2010	Active
Bilbrough House Main Street, Bilbrough, York, YO23 3PH	Director	14 October 1997	Active
Bilbrough House Main Street, Bilbrough, York, YO23 3PH	Director	-	Active
531 Limpsfield Road, Upper Warlingham, CR6 9DX	Director	-	Active
St. Georges House, Croydon, CR9 1NR	Director	01 January 2009	Active
1, City Place, Gatwick, United Kingdom, RH6 0PA	Director	01 May 2012	Active
The Croft, West Lilling, York, YO6 1RP	Director	-	Active
1, City Place, Gatwick, RH6 0PA	Director	01 July 2014	Active
Sandpipers Warren Road, Crowborough, TN6 1TT	Director	13 May 1997	Active
1, City Place, Gatwick, United Kingdom, RH6 0PA	Director	01 September 2010	Active
1, City Place, Gatwick, United Kingdom, RH6 0PA	Director	01 October 2012	Active
Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA	Director	24 September 2004	Active
1, City Place, Gatwick, United Kingdom, RH6 0PA	Director	01 July 2010	Active
Woodmead Park View Road, Woldingham, Caterham, CR3 7DL	Director	-	Active
Chemin De Bois De Ban 46, Ch-1066 Epalinges, Switzerland,	Director	-	Active
1, City Place, Gatwick, RH6 0PA	Director	15 April 2016	Active
20 Mapledale Avenue, Croydon, CR0 5TB	Director	-	Active
Quai Perdonnet 31, Ch 1800 Vevey, Switzerland,	Director	01 July 2001	Active
Rafters, The Glade Kingswood, Tadworth, KT20 6LL	Director	12 February 2007	Active
10, Avenue Eglantine, Lausanne, Switzerland, CH1006	Director	30 May 1997	Active
17 Moor Lane, Strensall, York, YO3 5UG	Director	13 May 1997	Active
1, City Place, Gatwick, RH6 0PA	Director	06 October 2014	Active

People with Significant Control

Nestle S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	55, Avenue Nestle, 1800 Vevey, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NESTLE HOLDINGS (U.K.) PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement