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Nestle Holdings (U.K.) plc, York

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Nestle Holdings (U.K.) plc

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Name

Nestle Holdings (U.K.) plc
Nestle Company Ltd.

Identification

Chp
Companies House 00462438
Lei
549300P2TLJSJM4BBC08

Address

Haxby Road, Nestle Holdings (U.K.) Plc, York YO31 8TA, United Kingdom
1 City Place Beehive Ring Road Gatwick, United Kingdom
1 City Place Gatwick, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
3 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

11 Jul 2026 also 01/07/2016, 07/07/2015, 02/07/2014, 26/06/2013, 19/06/2012, 05/07/2011, 28/06/2010, 25/07/2009, 29/07/2008, 26/07/2007, 27/07/2006
Full accounts made up to 2025-12-31
16 Mar 2026 also 15/03/2022, 17/03/2017
Confirmation statement made with updates
19 Feb 2026
Replacement filing of SH01 - 18/11/25 Statement of Capital gbp 77940003 · Statement of capital following an allotment …
27 Jun 2025
Annual report for the year ending 31/12/2024
14 Mar 2025 also 11/03/2024, 15/03/2021, 10/03/2020, 01/03/2019, 01/03/2018
Confirmation statement made with no updates
11 Jun 2024
Annual report for the year ending 31/12/2023
21 May 2024
Director's details changed for Mrs Katarzyna Malgorzata Choinska
19 Mar 2024
Confirmation statement made with updates · Statement of capital following an allotment of shares
4 Mar 2024
Director: Katarzyna Choinska
1 Feb 2024
No longer Director: Matthieu A. Weber
11 Sept 2023
Address
14 Jun 2023
Annual report for the year ending 31/12/2022
2 Mar 2023
Companies House - Filing
1 Mar 2023
Director: Richard A. Watson · No longer Director: Stefano Agostini
17 Nov 2022
Director's details changed for Mr Stefano Agostini
10 Jun 2022
Annual report for the year ending 31/12/2021
17 Dec 2021
Statement of capital following an allotment of shares
16 Nov 2021
Address
14 Sept 2021 also 02/04/2020
Director's details changed for Mr Matthieu Albert Weber
14 Jul 2021
Annual report for the year ending 31/12/2020
2 Feb 2021
Director: Andrew Peter Shaw
1 Feb 2021
No longer Director: David Anthony Hix
9 Jun 2020
Annual report for the year ending 31/12/2019
3 Mar 2020
Director: Matthieu A. Weber
2 Mar 2020
No longer Director: David S. Mcdaniel
28 Jun 2019
Annual report for the year ending 31/12/2018
31 Dec 2018
No longer Director: Fiona Marie Kendrick
29 Jun 2018
Annual report for the year ending 31/12/2017
19 Sept 2017
Director: Stefano Agostini
29 Jun 2017
Annual report for the year ending 31/12/2016
21 Apr 2017
No longer Director: Peter Hagmann
1 Sept 2016
Director's details changed for Mr David Steven Mcdaniel
19 Apr 2016
Director: David S. Mcdaniel
11 Apr 2016
No longer Director (1)
29 Mar 2016
Capital: £77.9M
24 Jun 2015
Secretary: Mark Maurice-Jones · No longer Secretary (1)
26 Mar 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · The company memoranum of association are to be …
4 Mar 2015
Capital: £77.9M
9 Oct 2014
Director (1)
8 Oct 2014
No longer Director (1)
1 Aug 2014
Termination of appointment of N.N. as a director
31 Jul 2014
Secretary (1) · No longer Secretary (1)
1 Jul 2014
Director: David Anthony Hix
5 Mar 2014
Capital: £77.9M
14 Nov 2013
Auditor's resignation
12 Nov 2013
Section 519 of the companies act 2006
20 Sept 2013
Director's details changed for Fiona Marie Kendrick
14 Aug 2013
Director's details changed for Mr Peter Hagmann
26 Mar 2013
Annual return made up to 2013-03-01 with full list of shareholders · Director's details changed for Elizabeth Charlotte …
19 Dec 2012
Address
2 Oct 2012
Director: Fiona Marie Kendrick · No longer Director (1)
6 Sept 2012
Secretary (1)
14 Aug 2012
No longer Secretary (1)
1 Jun 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
1 May 2012
Director: Peter Hagmann · No longer Director (1)
6 Mar 2012
Annual return made up to 2012-03-01 with full list of shareholders · Director's details changed for N.N.
27 Oct 2011
Particulars of a mortgage or charge / charge no: 1
1 Mar 2011 also 31/03/2010
Annual return made up to 2011-03-01 with full list of shareholders
18 Oct 2010
Director's details changed for N.N. · Director's details changed for N.N. …
22 Sept 2010
Director's details changed for N.N.
17 Sept 2010
Director (1) · No longer Director (1)
9 Jul 2010
Director (1) · No longer Director (1)
21 Jun 2010
Secretary's details changed for N.N.
8 Apr 2009 also 01/04/2008
Return made up to 01/03/09; no change of members
21 Mar 2009
Director's change of particulars / N.N. / 01/01/2009
5 Jan 2009
Director (1) · No longer Director (1)
11 Feb 2008 also 26/02/2007
Director resigned · New director appointed
14 Dec 2007
Director's particulars changed
19 Apr 2007 also 20/04/2006, 29/03/2005
Return made up to 01/03/07; full list of members
31 Aug 2005
Revoke prev S80/PT4 mea 29/07/05 · Resolution of allotment of securities · Resolution of increasing authorised share …
14 Jul 2005
Group of companies' accounts made up to 2004-12-31
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Mentions

26 Oct 2026 in Ler
Direct parent: Nestle UK Ltd
26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
via Companies House in Psc
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