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NESTLE HOLDINGS (U.K.) PLC

Company number 00462438

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
16 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with updates
View PDF Confirmation statement made on 1 March 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2026 RP01SH01 Replacement filing of SH01 - 18/11/25 Statement of Capital gbp 77940003
View PDF Replacement filing of SH01 - 18/11/25 Statement of Capital gbp 77940003 - link opens in a new window - 4 pages (4 pages)
02 Feb 2026 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 77,940,003
  • ANNOTATION Replaced a replacement SH01 was registered on 19/02/2026
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 77,940,003
  • ANNOTATION Replaced a replacement SH01 was registered on 19/02/2026
- link opens in a new window - 4 pages (4 pages)
27 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
14 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
21 May 2024 CH01 Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
View PDF Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 77,940,002
View PDF Statement of capital following an allotment of shares on 28 December 2023
  • GBP 77,940,002
- link opens in a new window - 4 pages (4 pages)
11 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 1 March 2023
View PDF Second filing of Confirmation Statement dated 1 March 2023 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 AP01 Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024
View PDF Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024
View PDF Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023 AD01 Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Holdings (U.K.) Plc Haxby Road York YO31 8TA on 11 September 2023
View PDF Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Holdings (U.K.) Plc Haxby Road York YO31 8TA on 11 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
View PDF Confirmation statement made on 1 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
- link opens in a new window - 4 pages (4 pages)
02 Mar 2023 PSC05 Change of details for Nestle S.A. as a person with significant control on 6 April 2016
View PDF Change of details for Nestle S.A. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 AP01 Appointment of Mr Richard Anthony Watson as a director on 1 March 2023
View PDF Appointment of Mr Richard Anthony Watson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 TM01 Termination of appointment of Stefano Agostini as a director on 1 March 2023
View PDF Termination of appointment of Stefano Agostini as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022 CH01 Director's details changed for Mr Stefano Agostini on 27 June 2022
View PDF Director's details changed for Mr Stefano Agostini on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 77,940,001
View PDF Statement of capital following an allotment of shares on 16 December 2021
  • GBP 77,940,001
- link opens in a new window - 3 pages (3 pages)
16 Nov 2021 AD01 Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021
View PDF Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on 16 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021 CH01 Director's details changed for Mr Matthieu Albert Weber on 31 August 2021
View PDF Director's details changed for Mr Matthieu Albert Weber on 31 August 2021 - link opens in a new window - 2 pages (2 pages)