NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
COMPANY NUMBER
01917542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/1985
(39 years and 6 months old)
WEBSITE
CORPORATE.DANONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/11/1988
24/07/2007
NUTRICIA HOLDINGS LIMITED
View all previous names
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 22/04/2024 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 22/04/2024 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/10/2023 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 04/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 26/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 17/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 08/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/02/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/02/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/02/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
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