NESTWARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12685918

Incorporation date

20/06/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

15/12/2025

Registration of charge 126859180001, created on 2025-12-10

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13/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

02/05/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

01/05/2025

Termination of appointment of Zoe Rayner as a secretary on 2025-04-30

View PDF (1 pages)

13/03/2025

Change of details for Meditor Holdings Limited as a person with significant control on 2025-01-08

View PDF (2 pages)

08/01/2025

Registered office address changed from Arrow Valley Claybrook Drive Redditch B98 0FY England to Unit 3, Arrow Valley Claybrook Drive Redditch B98 0FY on 2025-01-08

View PDF (1 pages)

27/09/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

06/09/2024

Appointment of Mrs Zoe Rayner as a secretary on 2024-09-04

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

14/08/2024

Termination of appointment of Peter Royston Charles as a director on 2024-08-12

View PDF (1 pages)

13/08/2024

Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 2024-07-30

View PDF (1 pages)

08/08/2024

Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 2024-08-08

View PDF (1 pages)

27/06/2024

Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-05-29

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23/05/2024

Termination of appointment of Anita Maria Jones as a secretary on 2024-05-21

View PDF (1 pages)

25/03/2024

Appointment of Mr Peter Royston Charles as a director on 2024-03-20

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21/03/2024

Termination of appointment of Peter James Harvey as a director on 2024-03-20

View PDF (1 pages)

11/08/2023

Termination of appointment of Parminder Singh Khaira as a director on 2023-08-11

View PDF (1 pages)

11/08/2023

Appointment of Mr Peter James Harvey as a director on 2023-08-11

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/06/2023

Appointment of Mrs Anita Maria Jones as a secretary on 2023-05-31

View PDF (2 pages)

13/06/2023

Termination of appointment of Talal Dan Shakerchi as a director on 2023-06-07

View PDF (1 pages)

12/06/2023

Termination of appointment of Sai Hup Fong as a secretary on 2023-05-31

View PDF (1 pages)

17/04/2023

Appointment of Mr Parminder Singh Khaira as a director on 2023-04-06

View PDF (2 pages)

15/03/2023

Termination of appointment of Patrick Stirling-Howe as a director on 2023-03-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harvey, Peter James	Director	11/08/2023 - 20/03/2024	42
Charles, Peter Royston	Director	20/03/2024 - 12/08/2024	19
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	29/05/2024 - 30/07/2024	198
Barrett, Kevin Richard	Director	11/04/2022 - Present	24
Stirling-Howe, Patrick	Director	20/06/2020 - 14/03/2023	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NESTWARE HOLDINGS LIMITED

NESTWARE HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/2020 with the registered office located at Unit 3, Arrow Valley, Claybrook Drive, Redditch B98 0FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NESTWARE HOLDINGS LIMITED?

NESTWARE HOLDINGS LIMITED is currently Active. It was registered on 20/06/2020 .

Where is NESTWARE HOLDINGS LIMITED located?

NESTWARE HOLDINGS LIMITED is registered at Unit 3, Arrow Valley, Claybrook Drive, Redditch B98 0FY.

What does NESTWARE HOLDINGS LIMITED do?

NESTWARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NESTWARE HOLDINGS LIMITED?

The latest filing was on 15/12/2025: Registration of charge 126859180001, created on 2025-12-10.