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NESTLE HOLDINGS (U.K.) PLC - Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, United Kingdom
Company Information
- Company registration number
- 00462438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nestle Holdings (U.K.) Plc
- Haxby Road
- York
- YO31 8TA
- England Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England UK
Management
- Managing Directors
- MR PETER HAGMANN
- MARK DAVID JONES
- MR DAVID ANTHONY HIX
- MR MARC PHILIPPE SEILER
- CHOINSKA, Katarzyna Malgorzata
- SHAW, Andrew Peter
- WATSON, Richard Anthony
- Company secretaries
- MR THOMAS ANTHONY FARRINGTON
- MAURICE-JONES, Mark Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 1948-12-17
- Age Of Company 1948-12-17 75 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Nestle S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NESTLE COMPANY LIMITED (THE)
- Legal Entity Identifier (LEI)
- 549300P2TLJSJM4BBC08
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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NESTLE HOLDINGS (U.K.) PLC Company Description
- NESTLE HOLDINGS (U.K.) PLC is a plc registered in United Kingdom with the Company reg no 00462438. Its current trading status is "live". It was registered 1948-12-17. It was previously called NESTLE COMPANY LIMITED (THE). It has declared SIC or NACE codes as "64209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Nestle Holdings (U.k.) Plc .
Get NESTLE HOLDINGS (U.K.) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nestle Holdings (U.k.) Plc - Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, United Kingdom
- 1948-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-19) - CS01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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capital-allotment-shares (2024-03-19) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-11) - RP04CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
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accounts-with-accounts-type-full (2023-06-14) - AA
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-17) - CH01
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accounts-with-accounts-type-full (2022-06-10) - AA
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confirmation-statement-with-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
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capital-allotment-shares (2021-12-17) - SH01
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change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-09) - AA
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-03-17) - CS01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-01) - CH01
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-26) - RESOLUTIONS
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statement-of-companys-objects (2015-03-26) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-26) - CH01
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-director-company-with-change-date (2013-09-20) - CH01
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auditors-resignation-company (2013-11-14) - AUD
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change-person-director-company-with-change-date (2013-08-14) - CH01
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miscellaneous (2013-11-12) - MISC
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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termination-director-company-with-name (2012-05-01) - TM01
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appoint-person-director-company-with-name (2012-05-01) - AP01
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legacy (2012-06-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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termination-secretary-company-with-name (2012-08-14) - TM02
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appoint-person-secretary-company-with-name (2012-09-06) - AP03
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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legacy (2011-10-27) - MG01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-09) - AP01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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accounts-with-accounts-type-full (2010-06-28) - AA
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termination-director-company-with-name (2010-07-09) - TM01
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termination-director-company-with-name (2010-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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appoint-person-director-company-with-name (2010-09-17) - AP01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-04-08) - 363a
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legacy (2009-03-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-01) - 363s
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288a
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legacy (2007-02-26) - 288b
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legacy (2007-04-19) - 363s
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accounts-with-accounts-type-full (2007-07-26) - AA
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legacy (2007-12-14) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-31) - 88(2)R
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resolution (2005-08-31) - RESOLUTIONS
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legacy (2005-08-31) - 123
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accounts-with-accounts-type-group (2005-07-14) - AA
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legacy (2005-03-29) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 288a
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legacy (2004-10-08) - 288a
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legacy (2004-09-30) - 288b
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legacy (2004-08-13) - 288b
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accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-07-07) - PROSP
-
legacy (2004-03-19) - 363s
-
legacy (2004-01-16) - 288b
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legacy (2004-07-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-07) - AA
-
legacy (2003-07-09) - PROSP
-
legacy (2003-05-28) - 288c
-
legacy (2003-03-31) - 363s
-
legacy (2003-03-25) - PROSP
-
legacy (2003-03-10) - 288a
-
legacy (2003-03-10) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 363s
-
legacy (2002-06-07) - PROSP
-
legacy (2002-07-23) - 244
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legacy (2002-07-16) - PROSP
-
legacy (2002-10-17) - 288a
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accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-10-16) - 288b
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legacy (2002-11-07) - PROSP
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-02) - AA
-
legacy (2001-08-09) - 288a
-
legacy (2001-08-08) - PROSP
-
legacy (2001-07-27) - 288b
-
legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-22) - PROSP
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accounts-with-accounts-type-full-group (2000-06-30) - AA
-
legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 363a
-
legacy (1999-05-14) - 288b
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accounts-with-accounts-type-full-group (1999-07-23) - AA
-
legacy (1999-12-06) - 288c
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legacy (1999-09-01) - PROSP
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legacy (1999-08-04) - PROSP
keyboard_arrow_right 1998
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legacy (1998-07-28) - PROSP
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accounts-with-accounts-type-full-group (1998-07-15) - AA
-
legacy (1998-04-09) - 288b
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legacy (1998-03-02) - 363a
-
legacy (1998-01-14) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 363a
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accounts-with-accounts-type-full-group (1997-04-07) - AA
-
legacy (1997-05-25) - 288b
-
legacy (1997-05-25) - 288a
-
legacy (1997-06-06) - 288a
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legacy (1997-07-31) - PROSP
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auditors-resignation-company (1997-10-17) - AUD
-
legacy (1997-10-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-10) - PROSP
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accounts-with-accounts-type-full-group (1996-07-22) - AA
-
legacy (1996-05-15) - 288
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legacy (1996-03-25) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-05-18) - AA
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legacy (1995-03-30) - 363s
-
legacy (1995-10-11) - 288
-
legacy (1995-07-05) - PROSP
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 288
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legacy (1994-06-10) - PROSP
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accounts-with-accounts-type-full-group (1994-05-31) - AA
-
legacy (1994-03-24) - 363s
keyboard_arrow_right 1993
-
legacy (1993-09-22) - 288
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legacy (1993-06-02) - 288
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accounts-with-accounts-type-full-group (1993-05-06) - AA
-
legacy (1993-04-01) - 363b
-
legacy (1993-02-02) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 363s
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accounts-with-accounts-type-full-group (1992-07-20) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-07-22) - AA
-
legacy (1991-07-22) - 288
-
legacy (1991-04-07) - 363a
-
legacy (1991-02-11) - 288
-
legacy (1991-01-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 363
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accounts-with-accounts-type-full-group (1990-07-31) - AA
keyboard_arrow_right 1989
-
resolution (1989-01-30) - RESOLUTIONS
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-01-30) - 123
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accounts-with-accounts-type-full-group (1989-07-19) - AA
-
legacy (1989-08-03) - 288
-
legacy (1989-08-03) - 363
-
legacy (1989-06-21) - 288
keyboard_arrow_right 1988
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resolution (1988-05-12) - RESOLUTIONS
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legacy (1988-05-12) - 43(3)
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auditors-statement (1988-05-12) - AUDS
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auditors-report (1988-05-12) - AUDR
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accounts-balance-sheet (1988-05-12) - BS
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legacy (1988-05-12) - 43(3)e
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re-registration-memorandum-articles (1988-05-12) - MAR
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accounts-with-accounts-type-full-group (1988-05-17) - AA
-
legacy (1988-06-15) - 363
-
legacy (1988-07-13) - 288
-
resolution (1988-08-09) - RESOLUTIONS
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memorandum-articles (1988-08-09) - MEM/ARTS
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legacy (1988-10-31) - 190a
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certificate-re-registration-private-to-public-limited-company (1988-05-12) - CERT5
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-09) - 288
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legacy (1987-01-08) - 288
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accounts-with-accounts-type-full-group (1987-08-04) - AA
-
legacy (1987-08-04) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-07) - 288
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accounts-with-accounts-type-group (1986-07-24) - AA
-
legacy (1986-07-24) - 363
-
legacy (1986-07-11) - 288
keyboard_arrow_right 1965
-
legacy (1965-10-27) - 363
keyboard_arrow_right 1948
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incorporation-company (1948-12-17) - NEWINC
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miscellaneous (1948-12-17) - MISC