Introduction
Watch Company
N
NESTS HOLDING LTD
NESTS HOLDING LTD is an active company incorporated on 23 May 2023 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NESTS HOLDING LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14887200
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
2 The Holme Calder Vale Preston, PR3 1SB,
Previous Addresses
124 City Road London EC1V 2NX United Kingdom
From: 23 May 2023To: 13 May 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORNIAK, Paulina Anna
ActiveThe Holme, PrestonPR3 1SB
Born January 1986
Director
Appointed 23 May 2023
GORNIAK, Paulina Anna
The Holme, PrestonPR3 1SB
Born January 1986
Director
23 May 2023
Active
ROBINSON, Christopher Grattan
ActiveThe Holme, PrestonPR3 1SB
Born November 1982
Director
Appointed 23 May 2023
ROBINSON, Christopher Grattan
The Holme, PrestonPR3 1SB
Born November 1982
Director
23 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Paulina Anna Gorniak
ActiveThe Holme, PrestonPR3 1SB
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2023
Ms Paulina Anna Gorniak
The Holme, PrestonPR3 1SB
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2023
Active
Mr Christopher Grattan Robinson
ActiveThe Holme, PrestonPR3 1SB
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Christopher Grattan Robinson
The Holme, PrestonPR3 1SB
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
7
Description
Type
Date Filed
Document
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2023