PHD NUTRITION LIMITED
2ND FLOOR, 16-18 HATTON GARDEN, FARRINGDON, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 05538528
- Last Updated: 01 Mar 2024
Company Profile
PHD NUTRITION LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in LONDON. PHD NUTRITION LIMITED has the status: Active and it's listed in the following category: Manufacture of other milk products. This Private Limited Company has been operating for 19 years 6 months and 6 days.
| Name | PHD NUTRITION LIMITED |
|---|---|
| Company number | 05538528 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 16-18 HATTON GARDEN FARRINGDON LONDON EC1N 8AT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Science In Sport Plc 16- 18 Hatton Garden, EC1N 8AT |
Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phd Acquisition Bidco Limited 361 Oxford Street, W1C 2JL |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHD NUTRITION LIMITED | 17 Aug 2005 |