Nestle Holdings (U.K.) Plc

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Large Enterprise

Nestle Holdings (u.k.) Plc

00462438•Public Limited With Share Capital

Nestle Holdings (U.K.) Plc, Haxby Road, York, YO318TA
Website02086863333

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Incorporated

17/12/1948

Company Age

77 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Nestle Holdings (u.k.) Plc (00462438) is a public limited with share capital incorporated on 17/12/1948 (77 years old) and registered in york, YO318TA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/12/1948
YO318TA

Financial Overview

Total Assets

£2.69B

Liabilities

£612.67M

Net Assets

£2.08B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew peter shaw
director
R
richard anthony watson
director
K
katarzyna malgorzata choinska
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Legacy
Category:Miscellaneous
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:19-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Resolution
Category:Resolution
Date:26-03-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Auditors Resignation Company
Category:Auditors
Date:14-11-2013
Miscellaneous
Category:Miscellaneous
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Legacy
Category:Mortgage
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:05-01-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts31/12/2024

Trading Addresses

Nestle Holdings (U.K.) Plc, Haxby Road, York, Yo31 8Ta, YO318TARegistered

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Contact

02086863333
www.nestle.co.uk
Nestle Holdings (U.K.) Plc, Haxby Road, York, YO318TA