Introduction
Watch Company
N
NUTFIELD HOLDINGS TRUSTEES LIMITED
NUTFIELD HOLDINGS TRUSTEES LIMITED is an active company incorporated on 7 December 2018 with the registered office located in Reigate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NUTFIELD HOLDINGS TRUSTEES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11716784
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
London Court 39 London Road Reigate, RH2 9AQ,
Previous Addresses
Red Central 60 High Street Redhill RH1 1SH United Kingdom
From: 7 December 2018To: 21 November 2024
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GRANT, Nigel Cameron
ActivePortland Place, LondonW1B 1DY
Born December 1961
Director
Appointed 11 Dec 2024
GRANT, Nigel Cameron
Portland Place, LondonW1B 1DY
Born December 1961
Director
11 Dec 2024
Active
SAYER, Andrew
Active39 London Road, ReigateRH2 9AQ
Born February 1980
Director
Appointed 06 Jan 2025
SAYER, Andrew
39 London Road, ReigateRH2 9AQ
Born February 1980
Director
06 Jan 2025
Active
SEXTON, John Patrick
Active39 London Road, ReigateRH2 9AQ
Born May 1959
Director
Appointed 07 Dec 2018
SEXTON, John Patrick
39 London Road, ReigateRH2 9AQ
Born May 1959
Director
07 Dec 2018
Active
SHEPHERD, Michael Robert Charles
Active39 London Road, ReigateRH2 9AQ
Born December 1966
Director
Appointed 07 Dec 2018
SHEPHERD, Michael Robert Charles
39 London Road, ReigateRH2 9AQ
Born December 1966
Director
07 Dec 2018
Active
SAYER, Andy
Resigned60 High Street, RedhillRH1 1SH
Born February 1980
Director
Appointed 20 Jan 2020
Resigned 10 Dec 2021
SAYER, Andy
60 High Street, RedhillRH1 1SH
Born February 1980
Director
20 Jan 2020
Resigned 10 Dec 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Patrick Sexton
Ceased39 London Road, ReigateRH2 9AQ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Ceased 12 Aug 2025
Mr John Patrick Sexton
39 London Road, ReigateRH2 9AQ
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Ceased 12 Aug 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
25 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
18 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2018