Introduction
Watch Company
N
NUTRIUS UK BIDCO LIMITED
NUTRIUS UK BIDCO LIMITED is an active company incorporated on 2 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 BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11598953
LTD Company
Age
7 Years
Incorporated 2 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 (6 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 1 October 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 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: 2 October 2018To: 22 January 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
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...
2
Funding
4
Officers
1
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 08 Jul 2020
CLARK, Jonathan David
Hanbury Road, BromsgroveB60 4AD
Born October 1977
Director
08 Jul 2020
Active
BRIANT, Penelope Kate
ResignedLondonSW1Y 5NQ
Born February 1971
Director
Appointed 02 Oct 2018
Resigned 15 Apr 2025
BRIANT, Penelope Kate
LondonSW1Y 5NQ
Born February 1971
Director
02 Oct 2018
Resigned 15 Apr 2025
Resigned
KHELLADI, Othmane
ResignedLondonSW1Y 5NQ
Born September 1986
Director
Appointed 02 Oct 2018
Resigned 15 Apr 2025
KHELLADI, Othmane
LondonSW1Y 5NQ
Born September 1986
Director
02 Oct 2018
Resigned 15 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nutrius Uk Midco 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 03 Oct 2018
Nutrius Uk Midco Limited
Hanbury Road, BromsgroveB60 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Active
11 - 12 St. James's Square, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2018
Ceased 03 Oct 2018
Nutrius Uk Holdco Limited
11 - 12 St. James's Square, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2018
Ceased 03 Oct 2018
Ceased
Filing History
37
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
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
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
31 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2018
25 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2018
15 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2018
15 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2018
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2018