Nestle NB Financing (International) Ltd

Active13604694 Private limited company
Incorporated
6 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nestle S.A.
Accounts type
Full
Region
Yorkshire
Address
Nestle Nb Financing (International) Ltd
Haxby Road
York
YO31 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Polish
Born May 1972 (54)
Director · Appointed 1 March 2023
British
Born July 1970 (56)
Officer history (3 former)
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
1 March 2023
Appointed Watson, Richard Anthony as Director
1 March 2023
Resigned Agostini, Stefano as Director
29 November 2021
Resigned Bathurst, Nigel John as Director
6 September 2021
Appointed Bathurst, Nigel John as Director
6 September 2021
Appointed Agostini, Stefano as Director
6 September 2021
Appointed Weber, Matthieu Albert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nestle S.A.
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss Company
Reg. no. Che-105.909.036

Filings 32

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
18 March 2026Statement of capital following an allotment of shares
27 October 2025Insolvency filing
27 October 2025Share capital filing
27 October 2025Statement of capital
Show all 32 filings

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