Introduction
Watch Company
N
NATIONWIDE PRODUCE GROUP HOLDINGS LIMITED
NATIONWIDE PRODUCE GROUP HOLDINGS LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Southport. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. NATIONWIDE PRODUCE GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 56290)
Status
active
Active since 1 years ago
Company No
16027655
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
164 Lord Street Southport, PR9 0QA,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'MALLEY, Patrick
ActiveLord Street, SouthportPR9 0QA
Born September 1968
Director
Appointed 18 Oct 2024
O'MALLEY, Patrick
Lord Street, SouthportPR9 0QA
Born September 1968
Director
18 Oct 2024
Active
O'MALLEY, Timothy
ActiveLord Street, SouthportPR9 0QA
Born December 1966
Director
Appointed 18 Oct 2024
O'MALLEY, Timothy
Lord Street, SouthportPR9 0QA
Born December 1966
Director
18 Oct 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy O'Malley
ActiveLord Street, SouthportPR9 0QA
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2025
Mr Timothy O'Malley
Lord Street, SouthportPR9 0QA
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2025
Active
Mr Patrick O'Malley
ActiveLord Street, SouthportPR9 0QA
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2025
Mr Patrick O'Malley
Lord Street, SouthportPR9 0QA
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2025
Active
Mr Patrick O'Malley
CeasedLord Street, SouthportPR9 0QA
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Ceased 25 Oct 2024
Mr Patrick O'Malley
Lord Street, SouthportPR9 0QA
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2024
Ceased 25 Oct 2024
Ceased
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025