NUTRICIA LIMITED
NEWMARKET AVENUE, WHITEHORSE BUSINESS PARK, TROWBRIDGE BA14 0XQ- Active
- Private Limited Company
- Company No. 00275552
- Last Updated: 01 Mar 2024
Company Profile
NUTRICIA LIMITED was incorporated on Wednesday, May 3, 1933 as a Private Limited Company with registered address in TROWBRIDGE. NUTRICIA LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 91 years 6 months.
| Name | NUTRICIA LIMITED |
|---|---|
| Company number | 00275552 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWMARKET AVENUE WHITEHORSE BUSINESS PARK TROWBRIDGE BA14 0XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited New Bridge Street, EC4V 6JA |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nutricia (Cow & Gate, Milupa) Holdings Ltd White Horse Business Park, BA14 0XQ |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against NUTRICIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUTRICIA LIMITED | 03 May 1933 |