Introduction
Watch Company
N
NUTRISOL LIMITED
NUTRISOL LIMITED is an active company incorporated on 9 December 2021 with the registered office located in St. Helens. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods. NUTRISOL LIMITED was registered 4 years ago.(SIC: 46110)
Status
active
Active since 4 years ago
Company No
13790778
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
NUTRISOL HOLDINGS LIMITED
From: 27 March 2023To: 24 May 2023
INNOVOSOL NUTRITION HOLDINGS LIMITED
From: 9 December 2021To: 27 March 2023
Address
7 Waterside Court Waterside Court St. Helens, WA9 1UA,
Previous Addresses
6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH United Kingdom
From: 18 April 2023To: 7 September 2023
68 Argyle Street Birkenhead Merseyside CH41 6AF United Kingdom
From: 9 December 2021To: 18 April 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITEHEAD, John Alexander
ActiveSchool Lane, PrestonPR3 6AA
Born August 1948
Director
Appointed 26 Jun 2023
WHITEHEAD, John Alexander
School Lane, PrestonPR3 6AA
Born August 1948
Director
26 Jun 2023
Active
WILLIAMSON, John Mark
ActiveBirkenheadCH41 6AF
Born January 1967
Director
Appointed 09 Dec 2021
WILLIAMSON, John Mark
BirkenheadCH41 6AF
Born January 1967
Director
09 Dec 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Mark Williamson
ActiveWaterside Court, St. HelensWA9 1UA
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Mr John Mark Williamson
Waterside Court, St. HelensWA9 1UA
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Active
Mr John Whitehead
ActiveWaterside Court, St. HelensWA9 1UA
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2023
Mr John Whitehead
Waterside Court, St. HelensWA9 1UA
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2023
Active
BirkenheadCH41 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Ceased 31 Aug 2023
Westec Technology Limited
BirkenheadCH41 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Ceased 31 Aug 2023
Ceased
Jw Nutrition Limited
CeasedBirkenheadCH41 6AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Ceased 31 Aug 2023
Jw Nutrition Limited
BirkenheadCH41 6AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Ceased 31 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
7 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2023