This company is commonly known as Nutfield Holdings Limited. The company was founded 19 years ago and was given the registration number 05367969. The firm's registered office is in REDHILL. You can find them at Red Central, 60 High Street, Redhill, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
| Name | : | NUTFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05367969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2005 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red Central, 60 High Street, Redhill, England, RH1 1SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Red Central, 60 High Street, Redhill, England, RH1 1SH | Secretary | 12 August 2005 | Active |
| Red Central, 60 High Street, Redhill, England, RH1 1SH | Director | 22 February 2005 | Active |
| Red Central, 60 High Street, Redhill, England, RH1 1SH | Director | 12 August 2005 | Active |
| 12 Greenoak Place, Barnet, EN4 0JB | Secretary | 22 February 2005 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Secretary | 17 February 2005 | Active |
| Over Court Cottage, Over Lane, Almondsbury, Bristol, BS32 4DG | Director | 12 August 2005 | Active |
| Ship Canal House King Street, Manchester, M2 4WB | Corporate Director | 17 February 2005 | Active |
| Nutfield Holdings Trustees Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Red Central, 60 High Street, Redhill, United Kingdom, RH1 1SH |
| Nature of control | : |
|
| Mr John Patrick Sexton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Red Central, 60 High Street, Redhill, England, RH1 1SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Resolution | Resolution. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Officers | Change person secretary company with change date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-11 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type group. | Download |
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