Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Tree Nuts Direct Ltd
- Incorporated
- 23 February 2011 (15 years)
- Industry
- Other food services (56290)
- Owned by
- Pgi Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 45Ludgate HillLondonEC4M 7JU
Officers 3 active
Officer details are public data from the Companies House register.
Slater, Nicola Frances
Secretary · Appointed 31 December 2024
Director · Appointed 22 October 2024
Australian
Born May 1983 (43)
Director · Appointed 23 February 2011
British
Born October 1964 (62)
Officer history (3 former)
31 December 2024
Appointed Slater, Nicola Frances as Secretary
31 December 2024
31 December 2024
Resigned Gage, Margaret Ann as Secretary
22 October 2024
20 August 2012
20 August 2012
23 February 2011
23 February 2011
23 February 2011
Appointed Gage, Margaret Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pgi Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 56396
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 8 July 2025 | Confirmation statement with updates | 8 July 2025 | ||
| 10 June 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with updates | 23 February 2025 |
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