NESTLE HOLDINGS (U.K.) PLC

Address

NESTLE HOLDINGS (U.K.) PLC
1 CITY PLACE
GATWICK
RH6 0PA
(534 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
00462438
Incorporation Date:
17 Dec 1948 (69 Years old)
Financial Year End:
31 Dec
Capital:
£77,940,000.00 on 17 Mar 2017
For period ending:
31 Dec 2016
Filed on:
29 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99

Information correct as of: 7 Jun 2018 - Check for updates

Map


Recently Filed Documents - 198 available


Directors and Secretaries

Stefano Agostini
1 Jul 2017 ⇒ Present ( 11 Months ) Director
Thomas Farrington
31 Jul 2014 ⇒ Present ( 3 Years ) Company Secretary
Peter Hagmann
1 May 2012 ⇒ Present ( 6 Years ) Director
Peter Hagmann
1 May 2012 ⇒ Present ( 6 Years ) Director
David Hix
1 Jul 2014 ⇒ Present ( 3 Years ) Director
Mark Jones
1 Sep 2010 ⇒ Present ( 7 Years ) Director
Fiona Kendrick
1 Oct 2012 ⇒ Present ( 5 Years ) Director
1 Oct 2012 ⇒ Present ( 5 Years ) Director
Fiona Kendrick
1 Oct 2012 ⇒ Present ( 5 Years ) Director
Elizabeth Legge
1 Jul 2010 ⇒ Present ( 7 Years ) Director
Mark Maurice-jones
17 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary
David Mcdaniel
15 Apr 2016 ⇒ Present ( 2 Years ) Director
15 Apr 2016 ⇒ Present ( 2 Years ) Director
15 Apr 2016 ⇒ Present ( 2 Years ) Director
Elizabeth Messud
1 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Marc Seiler
6 Oct 2014 ⇒ Present ( 3 Years ) Director

Previous Addresses

ST. GEORGES HOUSE,
CROYDON,
SURREY
CR9 1NR
Changed 19 Dec 2012


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
6 Apr 2018
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Jun 2017 6
31 Dec 2015 1 Jul 2016 7
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 26 Jun 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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198 other company documents are available

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