Introduction
Watch Company
N
NASH BEVERAGE INGREDIENTS LIMITED
NASH BEVERAGE INGREDIENTS LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Dorking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. NASH BEVERAGE INGREDIENTS LIMITED was registered 5 years ago.(SIC: 46170)
Status
active
Active since 5 years ago
Company No
13166482
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Whatmore House 136 South Street Dorking, RH4 2EU,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DONALDSON, John Henry George
ActiveHoughton Lane, BuryRH20 1PD
Born October 1982
Director
Appointed 12 Nov 2021
DONALDSON, John Henry George
Houghton Lane, BuryRH20 1PD
Born October 1982
Director
12 Nov 2021
Active
NASH, Caroline June
Active136 South Street, DorkingRH4 2EU
Born October 1965
Director
Appointed 05 Nov 2024
NASH, Caroline June
136 South Street, DorkingRH4 2EU
Born October 1965
Director
05 Nov 2024
Active
NASH, Matthew
Active136 South Street, DorkingRH4 2EU
Born May 1964
Director
Appointed 29 Jan 2021
NASH, Matthew
136 South Street, DorkingRH4 2EU
Born May 1964
Director
29 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
136 South Street, DorkingRH4 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Bryan W. Nash & Sons Limited
136 South Street, DorkingRH4 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
21 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2025
21 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 October 2025
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021