Introduction
Watch Company
N
NESTLE NB FINANCING (INTERNATIONAL) LTD
NESTLE NB FINANCING (INTERNATIONAL) LTD is an active company incorporated on 6 September 2021 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NESTLE NB FINANCING (INTERNATIONAL) LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13604694
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Nestle Nb Financing (International) Ltd Haxby Road York, YO31 8TA,
Previous Addresses
1 City Place Beehive Ring Road Gatwick RH6 0PA England
From: 16 November 2021To: 11 September 2023
1 City Place Gatwick RH6 0PA United Kingdom
From: 6 September 2021To: 16 November 2021
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Capital Update
Oct 25
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CHOINSKA, Katarzyna Malgorzata
ActiveHaxby Road, YorkYO31 8TA
Born May 1972
Director
Appointed 01 Mar 2024
CHOINSKA, Katarzyna Malgorzata
Haxby Road, YorkYO31 8TA
Born May 1972
Director
01 Mar 2024
Active
WATSON, Richard Anthony
ActiveHaxby Road, YorkYO31 8TA
Born July 1970
Director
Appointed 01 Mar 2023
WATSON, Richard Anthony
Haxby Road, YorkYO31 8TA
Born July 1970
Director
01 Mar 2023
Active
AGOSTINI, Stefano
ResignedCity Place, GatwickRH6 0PA
Born September 1964
Director
Appointed 06 Sept 2021
Resigned 01 Mar 2023
AGOSTINI, Stefano
City Place, GatwickRH6 0PA
Born September 1964
Director
06 Sept 2021
Resigned 01 Mar 2023
Resigned
BATHURST, Nigel John
ResignedCity Place, GatwickRH6 0PA
Born December 1963
Director
Appointed 06 Sept 2021
Resigned 29 Nov 2021
BATHURST, Nigel John
City Place, GatwickRH6 0PA
Born December 1963
Director
06 Sept 2021
Resigned 29 Nov 2021
Resigned
WEBER, Matthieu Albert
ResignedHaxby Road, YorkYO31 8TA
Born October 1971
Director
Appointed 06 Sept 2021
Resigned 31 Jan 2024
WEBER, Matthieu Albert
Haxby Road, YorkYO31 8TA
Born October 1971
Director
06 Sept 2021
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nestle S.A.
Active1800 Vevey
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Nestle S.A.
1800 Vevey
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2021
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
5 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2021
7 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 September 2021