Nutrius Uk Topco Limited

Active
Incorporated on 1 Oct 2018

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

Company Number 11598370
Company Status Active
Incorporation Date 1 Oct 2018
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
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 30 Sep 2023
Confirmation Statement Next Due 14 Oct 2024
Average Number of Employees -

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

Summary The company with name "Nutrius Uk Topco Limited" is a ltd and located in Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Nutrius Uk Topco Limited is currently in active status and it was incorporated on 1 Oct 2018 (5 years 11 months 22 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 Topco Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Joanne August	Director	2 Jul 2019	British	Active
2	Joanne August	Director	2 Jul 2019	British	Active
3	Mark Richard Costello	Director	31 Oct 2018	British	Resigned 31 Jul 2019
4	Paul Marriner	Director	31 Oct 2018	British	Active
5	Jonathan David Clark	Director	31 Oct 2018	British	Active
6	Jonathan David Clark	Director	31 Oct 2018	British	Active
7	Othmane Khelladi	Director	1 Oct 2018	French,Algerian	Active
8	Penelope Kate Briant	Director	1 Oct 2018	South African	Active
9	Penelope Kate Briant	Director	1 Oct 2018	British	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	Mr Seamus Philip Fitzpatrick Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Oct 2018	Irish	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Capital - Cancellation Shares	20 Jan 2023	Download PDF
2	Capital - Name Of Class Of Shares	20 Jan 2023	Download PDF
3	Capital - Variation Of Rights Attached To Shares	20 Jan 2023	Download PDF
4	Capital - Variation Of Rights Attached To Shares	20 Jan 2023	Download PDF
5	Capital - Alter Shares Consolidation	20 Jan 2023	Download PDF
6	Capital - Allotment Shares	20 Jan 2023	Download PDF
7	Capital - Return Purchase Own Shares	20 Jan 2023	Download PDF
8	Confirmation Statement - Updates	14 Oct 2022	Download PDF
9	Accounts - Group	19 Jul 2022	Download PDF
10	Accounts - Amended Group	15 Feb 2021	Download PDF 45 Pages
11	Confirmation Statement - Updates	13 Oct 2020	Download PDF 7 Pages
12	Accounts - Group	23 Sep 2020	Download PDF 45 Pages
13	Resolution	20 Apr 2020	Download PDF 5 Pages
14	Capital - Allotment Shares	25 Feb 2020	Download PDF 5 Pages
15	Confirmation Statement - Updates	16 Oct 2019	Download PDF 6 Pages
16	Officers - Termination Director Company With Name Termination Date	7 Aug 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	19 Jul 2019	Download PDF 2 Pages
18	Capital - Second Filing Allotment Shares	3 Apr 2019	Download PDF 11 Pages
19	Capital - Allotment Shares	20 Feb 2019	Download PDF 5 Pages
20	Address - Change Registered Office Company With Date Old New	22 Jan 2019	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	28 Nov 2018	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	28 Nov 2018	Download PDF 2 Pages
23	Officers - Appoint Person Director Company With Name Date	27 Nov 2018	Download PDF 2 Pages
24	Capital - Redomination Of Shares	26 Nov 2018	Download PDF 6 Pages
25	Capital - Name Of Class Of Shares	26 Nov 2018	Download PDF 2 Pages
26	Capital - Allotment Shares	26 Nov 2018	Download PDF 10 Pages
27	Resolution	21 Nov 2018	Download PDF 56 Pages
28	Accounts - Change Account Reference Date Company Current Extended	2 Oct 2018	Download PDF 1 Pages
29	Incorporation - Company	1 Oct 2018	Download PDF 41 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 Bidco Limited Mutual People: Penelope Kate Briant , Othmane Khelladi , Jonathan David Clark	Active
2	Nutrius Uk Holdco Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	Active
3	Nutrius Uk Midco Limited Mutual People: Penelope Kate Briant , Othmane Khelladi	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	Heath Solo Ltd Mutual People: Paul Marriner	Liquidation
19	Sil.2 Limited Mutual People: Paul Marriner	Active
20	Heath Care Group Ltd Mutual People: Paul Marriner	Active
21	Heath Childrens Property Ltd Mutual People: Paul Marriner	Active
22	Learnative Limited Mutual People: Joanne August , Jonathan David Clark	Active
23	Polaris Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
24	Core Assets Children'S Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
25	Core Assets Csr Limited Mutual People: Joanne August , Jonathan David Clark	Active
26	Core Assets Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
27	Core Assets Group Limited Mutual People: Joanne August , Jonathan David Clark	Active
28	Foster Care Associates Limited Mutual People: Joanne August , Jonathan David Clark	Active
29	Ideapark Limited Mutual People: Joanne August , Jonathan David Clark	Active
30	Independent Fostering Limited Mutual People: Joanne August , Jonathan David Clark	Active
31	Leaving Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
32	Wingshield Properties & Accommodation Ltd Mutual People: Joanne August , Jonathan David Clark	Active
33	Outcomes For Children (Core Assets Group) Limited Mutual People: Joanne August , Jonathan David Clark	Active
34	Outcomes For Children (Dn2) Limited Mutual People: Joanne August , Jonathan David Clark	Active
35	North Lakes Childrens Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
36	Active Care Solutions Limited Mutual People: Joanne August , Jonathan David Clark	Active
37	Adopters For Adoption Limited Mutual People: Joanne August , Jonathan David Clark	Active
38	Nutrius Central Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
39	Foster Care Associates (Northern Ireland) Limited Mutual People: Joanne August , Jonathan David Clark	Active
40	Fostering People Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
41	Core Assets Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
42	Foster Care Associates Scotland Limited Mutual People: Joanne August , Jonathan David Clark	Active
43	Fostering People Limited Mutual People: Joanne August , Jonathan David Clark	Active
44	Dove Adolescent Services Limited Mutual People: Joanne August , Jonathan David Clark	Active
45	Area Camden Holdings Limited Mutual People: Joanne August , Jonathan David Clark	Active
46	Area Camden Limited Mutual People: Joanne August , Jonathan David Clark	Active
47	Oakvalley Properties Ltd Mutual People: Joanne August , Jonathan David Clark	Active
48	Meadow Inclusions Limited Mutual People: Othmane Khelladi	Active
49	Fox'S Confectionery Limited Mutual People: Othmane Khelladi	Active - Proposal To Strike Off
50	Big Bear Confectionery Limited Mutual People: Othmane Khelladi	Active
51	Bowtie Uk Holdco Limited Mutual People: Othmane Khelladi	Active
52	The Lindum Snack Company Limited Mutual People: Othmane Khelladi	Active
53	Key Assets The Children`S Services Provider Limited Mutual People: Jonathan David Clark	Active
54	Carter Brown - The Expert Service Limited Mutual People: Jonathan David Clark	Active
55	Cb (Expert Services) Limited Mutual People: Jonathan David Clark	Active
56	Core Assets Resourcing Limited Mutual People: Jonathan David Clark	Active
57	Orange Grove Fostercare Ltd Mutual People: Jonathan David Clark	Active
58	Fosterplus (Fostercare) Limited Mutual People: Jonathan David Clark	Active
59	Fosterplus Limited Mutual People: Jonathan David Clark	Active
60	Integrated Services Programme Mutual People: Jonathan David Clark	Active
61	Isp Childcare Limited Mutual People: Jonathan David Clark	Active
62	Clifford House Fostering Limited Mutual People: Jonathan David Clark	Active
63	Murray Bidco Limited Mutual People: Jonathan David Clark	Active
64	Ogf Bidco Limited Mutual People: Jonathan David Clark	Active
65	Ogf Topco Limited Mutual People: Jonathan David Clark	Active
66	Partnerships In Children'S Services Limited Mutual People: Jonathan David Clark	Active
67	Ogf Midco Limited Mutual People: Jonathan David Clark	Active
68	Boston Holdco B Limited Mutual People: Jonathan David Clark	Active
69	P & D Group Limited Mutual People: Jonathan David Clark	Active
70	Hillcrest Care Ltd. Mutual People: Jonathan David Clark	Active
71	Hc 1291 Limited Mutual People: Jonathan David Clark	dissolved
72	Hc 1290 Limited Mutual People: Jonathan David Clark	dissolved