Introduction
Watch Company
N
NUTRIUS UK HOLDCO LIMITED
NUTRIUS UK HOLDCO LIMITED is an active company incorporated on 1 October 2018 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NUTRIUS UK HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11598561
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Malvern View Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
From: 1 October 2018To: 22 January 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AUGUST, Joanne
ActiveHanbury Road, BromsgroveB60 4AD
Born June 1971
Director
Appointed 15 Apr 2025
AUGUST, Joanne
Hanbury Road, BromsgroveB60 4AD
Born June 1971
Director
15 Apr 2025
Active
CLARK, Jonathan David
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1977
Director
Appointed 15 Apr 2025
CLARK, Jonathan David
Hanbury Road, BromsgroveB60 4AD
Born October 1977
Director
15 Apr 2025
Active
BRIANT, Penelope Kate
ResignedLondonSW1Y 5NQ
Born February 1971
Director
Appointed 01 Oct 2018
Resigned 15 Apr 2025
BRIANT, Penelope Kate
LondonSW1Y 5NQ
Born February 1971
Director
01 Oct 2018
Resigned 15 Apr 2025
Resigned
KHELLADI, Othmane
ResignedLondonSW1Y 5NQ
Born September 1986
Director
Appointed 01 Oct 2018
Resigned 15 Apr 2025
KHELLADI, Othmane
LondonSW1Y 5NQ
Born September 1986
Director
01 Oct 2018
Resigned 15 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nutrius Uk Topco Limited
ActiveHanbury Road, BromsgroveB60 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Nutrius Uk Topco Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2018