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Nom

Nutricia (COW & Gate, Milupa) Holdings Limited
Adresse
100 New Bridge Street
London
EC4V 6JA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01917542 Show on Companies House
Statut de SociétéDissolved
Fondé29 mai 1985
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Nutricia Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05616355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 22/05/2016 Role: Secretary Nationality: British
    Avis, Paul Leslie Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cuadra, Adam Joseph Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hildenbrand, Gustavo Adolfo Araujo Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1976 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Roach, Stuart Lewis Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 02/1972 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB COW & Gate Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 01594720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nutricia Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 00275552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nutricia Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 03173440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scientific Hospital Supplies Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 02502240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •