NESTLE HOLDINGS (U.K.) PLC
Active - Accounts Filed
General Information
NAME
NESTLE HOLDINGS (U.K.) PLC
COMPANY NUMBER
00462438
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1948
(76years old)
WEBSITE
www.nestle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/12/1948
31/12/1981
NESTLE COMPANY LIMITED (THE)
YORK
YO31 8TA
Telephone: 02086863333
TPS: No
Nestle Holdings (U.K.) Plc
Haxby Road
York
YO31 8TA
YO31 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTLE HOLDINGS (U.K.) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTLE HOLDINGS (U.K.) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
16/06/1987 - 16/06/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
| 05/02/2024 | Matthieu Albert Weber (926771157) has left the board |
| 17/06/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Stefano Agostini (923806141) has left the board |
| 03/03/2023 | New Board Member Richard Anthony Watson (914700524) Appointed |
| 15/06/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Andrew Peter Shaw (916672719) Appointed |
| 13/06/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthieu Albert Weber (926771157) Appointed |
| 04/03/2020 | David Steven McDaniel (920731252) has left the board |
| 04/07/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | Fiona Marie Kendrick (917251516) has left the board |
| 04/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Stefano Agostini (923806141) Appointed |
| 04/07/2017 | New Accounts filed |
| 25/04/2017 | Peter Hagmann (916879625) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 21/04/2016 | New Board Member David Steven McDaniel (920731252) Appointed |
| 13/04/2016 | Marc Philippe Seiler (919163548) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 26/06/2015 | Thomas Anthony Farrington (918981646) has left the board |
| 26/06/2015 | New Company Secretary Mark Nicholas Maurice-Jones (919881538) Appointed |
| 08/03/2015 | New Confirmation Statement filed |
| 13/10/2014 | New Board Member Marc Philippe Seiler (919163548) Appointed |
| 10/10/2014 | Elizabeth Charlotte Legge (915258253) has left the board |
| 05/08/2014 | Mark David Jones (915421084) has left the board |
| 04/08/2014 | New Company Secretary Thomas Anthony Farrington (918981646) Appointed |
| 04/08/2014 | Elizabeth Charlotte Lucienne Marjorie Messud (917187940) has left the board |
| 07/07/2014 | New Accounts filed |
| 03/07/2014 | New Board Member David Anthony Hix (918899031) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 04/10/2012 | New Board Member Fiona Marie Kendrick (917251516) Appointed |
| 04/10/2012 | Paul Grimwood (908625506) has left the board |
| 10/09/2012 | New Company Secretary Elizabeth Charlotte Lucienne Marjorie Messud Appointed |
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