ENGHOLM N D S NUTRITION LIMITED
1 MOONHILL PLACE, BURGESS HILL ROAD ANSTY, HAYWARDS HEATH RH17 5AH- Active
- Private Limited Company
- Company No. 07299112
- Last Updated: 01 Mar 2024
Company Profile
ENGHOLM N D S NUTRITION LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in HAYWARDS HEATH. ENGHOLM N D S NUTRITION LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | ENGHOLM N D S NUTRITION LIMITED |
|---|---|
| Company number | 07299112 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MOONHILL PLACE BURGESS HILL ROAD ANSTY HAYWARDS HEATH RH17 5AH |
|---|---|
| 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 |
|---|---|
| Engholm Holding Ltd 19 New Road, BN1 1UF |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Emmie Elise Axelsen Nationality: Danish |
Dates: Wednesday, December 20, 2017 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Julie Elise Kristjansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Axelsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kasper Emil Axelsen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Tina Kristjansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against ENGHOLM N D S NUTRITION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGHOLM N D S NUTRITION LIMITED | 29 Jun 2010 |
| KRIAX LIMITED | 24 Jan 2012 |