NESTWARE HOLDINGS LIMITED - PURFLEET
| Company Profile | Company Filings |
Overview
NESTWARE HOLDINGS LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
NESTWARE HOLDINGS LIMITED was incorporated 3 years ago on 20/06/2020 and has the registered number: 12685918. The accounts status is FULL and accounts are next due on 31/12/2023.
NESTWARE HOLDINGS LIMITED was incorporated 3 years ago on 20/06/2020 and has the registered number: 12685918. The accounts status is FULL and accounts are next due on 31/12/2023.
NESTWARE HOLDINGS LIMITED - PURFLEET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES HARVEY | Dec 1964 | British | Director | 2023-08-11 | CURRENT |
| MR KEVIN BARRETT | Mar 1970 | British | Director | 2022-04-11 | CURRENT |
| MRS ANITA MARIA JONES | Secretary | 2023-05-31 | CURRENT | ||
| MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-04-06 UNTIL 2023-08-11 | RESIGNED |
| TALAL DAN SHAKERCHI | Feb 1964 | British | Director | 2020-09-15 UNTIL 2023-06-07 | RESIGNED |
| MR PATRICK STIRLING-HOWE | Feb 1974 | British | Director | 2020-06-20 UNTIL 2023-03-14 | RESIGNED |
| MR WILFRED THOMAS WALSH | Jun 1962 | British | Director | 2020-06-20 UNTIL 2022-06-22 | RESIGNED |
| MR SAI HUP FONG | Secretary | 2020-09-15 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meditor Holdings Limited | 2020-06-20 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |