Website & contact details
- Website
Nestware Holdings Limited
- Incorporated
- 20 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit 3Arrow ValleyClaybrook DriveRedditchB98 0FY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2022
British
Born March 1970 (56)
Officer history (10 former)
30 April 2025
Resigned Rayner, Zoe as Secretary
4 September 2024
Appointed Rayner, Zoe as Secretary
12 August 2024
30 July 2024
29 May 2024
21 May 2024
Resigned Jones, Anita Maria as Secretary
20 March 2024
20 March 2024
11 August 2023
11 August 2023
7 June 2023
31 May 2023
Appointed Jones, Anita Maria as Secretary
31 May 2023
Resigned Fong, Sai Hup as Secretary
6 April 2023
14 March 2023
22 June 2022
11 April 2022
15 September 2020
15 September 2020
Appointed Fong, Sai Hup as Secretary
20 June 2020
20 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12306373
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Intelligent Energy Limited Has significant influence or control
Meditor Holdings Limited Has significant influence or control
Nestware Holdings Limited This company Owns 75–100% of shares
Keswick Flooring Limited Owns 75–100% of shares
Nestware Properties Limited Owns 75–100% of shares
Tradechoice Distribution Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 15 December 2025 | Registration of a charge | |||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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