Nutrius Uk Bidco Limited

Active
Incorporated on 2 Oct 2018

Reg Address: Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD, England

Company Number 11598953
Company Status Active
Incorporation Date 2 Oct 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Group
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Oct 2023
Confirmation Statement Next Due 15 Oct 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Nutrius Uk Bidco Limited" is a ltd and located in Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Nutrius Uk Bidco Limited is currently in active status and it was incorporated on 2 Oct 2018 (5 years 11 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Nutrius Uk Bidco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan David Clark	Director	8 Jul 2020	British	Active
2	Jonathan David Clark	Director	8 Jul 2020	British	Active
3	Penelope Kate Briant	Director	2 Oct 2018	British	Active
4	Othmane Khelladi	Director	2 Oct 2018	French,Algerian	Active
5	Penelope Kate Briant	Director	2 Oct 2018	South African	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nutrius Uk Midco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	3 Oct 2018	-	Active
2	Nutrius Uk Holdco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Oct 2018	-	Ceased 3 Oct 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nutrius Uk Bidco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Oct 2022	Download PDF 3 Pages
2	Persons With Significant Control - Change To A Person With Significant Control	30 Sep 2022	Download PDF 2 Pages
3	Accounts - Group	19 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	13 Oct 2020	Download PDF 3 Pages
5	Accounts - Group	23 Sep 2020	Download PDF 45 Pages
6	Officers - Appoint Person Director Company With Name Date	28 Jul 2020	Download PDF 2 Pages
7	Confirmation Statement - Updates	16 Oct 2019	Download PDF 4 Pages
8	Address - Change Registered Office Company With Date Old New	22 Jan 2019	Download PDF 1 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Dec 2018	Download PDF 51 Pages
10	Capital - Allotment Shares	26 Nov 2018	Download PDF 4 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Oct 2018	Download PDF 49 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Oct 2018	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	15 Oct 2018	Download PDF 2 Pages
14	Incorporation - Company	2 Oct 2018	Download PDF 41 Pages
15	Accounts - Change Account Reference Date Company Current Extended	2 Oct 2018	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Nutrius Uk Holdco Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
2	Nutrius Uk Midco Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
3	Nutrius Uk Topco Limited Mutual People: Penelope Kate Briant , Othmane Khelladi , Jonathan David Clark	Active
4	Bakery Foods Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
5	Valeo Foods Uk Limited Mutual People: Penelope Kate Briant	Active
6	London Food Traders Limited Mutual People: Penelope Kate Briant	Active
7	Rowse Ebt Limited Mutual People: Penelope Kate Briant	Active
8	Rowse Honey Limited Mutual People: Penelope Kate Briant	Active
9	Dfka Intermediate Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
10	Dfka Uk Holdings Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
11	Kettle Foods Ltd. Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
12	Kettle Grower Services Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
13	Dalton Bidco Limited Mutual People: Penelope Kate Briant	Active
14	Dalton Midco Limited Mutual People: Penelope Kate Briant	Active
15	Dalton Intermediate Holdco Limited Mutual People: Penelope Kate Briant	Active
16	Dalton Holdco Limited Mutual People: Penelope Kate Briant	Active
17	Dalton Topco Limited Mutual People: Penelope Kate Briant	Active
18	Meadow Inclusions Limited Mutual People: Othmane Khelladi	Active
19	Fox'S Confectionery Limited Mutual People: Othmane Khelladi	Active - Proposal To Strike Off
20	Big Bear Confectionery Limited Mutual People: Othmane Khelladi	Active
21	Bowtie Uk Holdco Limited Mutual People: Othmane Khelladi	Active
22	The Lindum Snack Company Limited Mutual People: Othmane Khelladi	Active
23	Key Assets The Children`S Services Provider Limited Mutual People: Jonathan David Clark	Active
24	Carter Brown - The Expert Service Limited Mutual People: Jonathan David Clark	Active
25	Cb (Expert Services) Limited Mutual People: Jonathan David Clark	Active
26	Learnative Limited Mutual People: Jonathan David Clark	Active
27	Polaris Children'S Services Limited Mutual People: Jonathan David Clark	Active
28	Core Assets Children'S Services Limited Mutual People: Jonathan David Clark	Active
29	Core Assets Csr Limited Mutual People: Jonathan David Clark	Active
30	Core Assets Fostering Limited Mutual People: Jonathan David Clark	Active
31	Core Assets Group Limited Mutual People: Jonathan David Clark	Active
32	Core Assets Resourcing Limited Mutual People: Jonathan David Clark	Active
33	Foster Care Associates Limited Mutual People: Jonathan David Clark	Active
34	Ideapark Limited Mutual People: Jonathan David Clark	Active
35	Independent Fostering Limited Mutual People: Jonathan David Clark	Active
36	Leaving Care Solutions Limited Mutual People: Jonathan David Clark	Active
37	Wingshield Properties & Accommodation Ltd Mutual People: Jonathan David Clark	Active
38	Outcomes For Children (Core Assets Group) Limited Mutual People: Jonathan David Clark	Active
39	Outcomes For Children (Dn2) Limited Mutual People: Jonathan David Clark	Active
40	North Lakes Childrens Services Limited Mutual People: Jonathan David Clark	Active
41	Active Care Solutions Limited Mutual People: Jonathan David Clark	Active
42	Adopters For Adoption Limited Mutual People: Jonathan David Clark	Active
43	Nutrius Central Services Limited Mutual People: Jonathan David Clark	Active
44	Foster Care Associates (Northern Ireland) Limited Mutual People: Jonathan David Clark	Active
45	Fostering People Scotland Limited Mutual People: Jonathan David Clark	Active
46	Core Assets Scotland Limited Mutual People: Jonathan David Clark	Active
47	Foster Care Associates Scotland Limited Mutual People: Jonathan David Clark	Active
48	Orange Grove Fostercare Ltd Mutual People: Jonathan David Clark	Active
49	Fosterplus (Fostercare) Limited Mutual People: Jonathan David Clark	Active
50	Fosterplus Limited Mutual People: Jonathan David Clark	Active
51	Integrated Services Programme Mutual People: Jonathan David Clark	Active
52	Isp Childcare Limited Mutual People: Jonathan David Clark	Active
53	Clifford House Fostering Limited Mutual People: Jonathan David Clark	Active
54	Murray Bidco Limited Mutual People: Jonathan David Clark	Active
55	Ogf Bidco Limited Mutual People: Jonathan David Clark	Active
56	Ogf Topco Limited Mutual People: Jonathan David Clark	Active
57	Partnerships In Children'S Services Limited Mutual People: Jonathan David Clark	Active
58	Ogf Midco Limited Mutual People: Jonathan David Clark	Active
59	Boston Holdco B Limited Mutual People: Jonathan David Clark	Active
60	P & D Group Limited Mutual People: Jonathan David Clark	Active
61	Hillcrest Care Ltd. Mutual People: Jonathan David Clark	Active
62	Fostering People Limited Mutual People: Jonathan David Clark	Active
63	Hc 1291 Limited Mutual People: Jonathan David Clark	dissolved
64	Hc 1290 Limited Mutual People: Jonathan David Clark	dissolved
65	Dove Adolescent Services Limited Mutual People: Jonathan David Clark	Active
66	Area Camden Holdings Limited Mutual People: Jonathan David Clark	Active
67	Area Camden Limited Mutual People: Jonathan David Clark	Active
68	Oakvalley Properties Ltd Mutual People: Jonathan David Clark	Active