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Nom

Nutrius UK Bidco Limited

Adresse
Malvern View
Saxon Business Park
Hanbury Road
Stoke Prior
B60 4AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2018
Société Numéro de Registre 11598953 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nutrius Uk Midco Limited Status: Active Notified: 03/10/2018 Companies House Number: 11600452 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 Nutrius Uk Holdco Limited Status: Ceased Notified: 02/10/2018 Ceased: 03/10/2018 Companies House Number: 11598561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Briant, Penelope Kate London Status: Active Notified: 02/10/2018 Date of Birth: 02/1971 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Clark, Jonathan David Stoke Prior, Bromsgrove, England Status: Active Notified: 08/07/2020 Date of Birth: 10/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khelladi, Othmane London Status: Active Notified: 02/10/2018 Date of Birth: 09/1986 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: French,Algerian

    Companies Controlled by This Company (10)

    gb-flag GB Area Camden Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 11866382 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 BAY View Child Care Holdings LTD Status: Active Notified: 29/04/2022 Companies House Number: 11224174 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 Bramley Care Limited Status: Active Notified: 01/04/2022 Companies House Number: 05811145 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 Dove Adolescent Services Limited Status: Active Notified: 09/03/2021 Companies House Number: 03523231 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 Headway Adolescent Resources Limited Status: Active Notified: 07/06/2021 Companies House Number: 03875003 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 Integrated Services Programme Status: Active Notified: 06/11/2023 Companies House Number: 02820208 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 North Lakes Childrens Services Limited Status: Active Notified: 22/12/2020 Companies House Number: 05671379 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 Nutrius Properties Limited Status: Active Notified: 02/09/2022 Companies House Number: 14332254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Orange Grove Fostercare LTD Status: Active Notified: 06/11/2023 Companies House Number: 07027421 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sandude Limited Status: Active Notified: 02/05/2023 Companies House Number: 13123441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors