Nuco International Group Limited

05021735

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5 VILLIERS COURT, COVENTRY, CV5 9RG

Incorporated 21/01/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Keith Stewart Frank Matthews

director · Since 10/02/2004

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Sanjay Patel

secretary · Since 16/02/2009

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Ian Alexander Bowland

director · Since 18/05/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Persons with Significant Control

Mr Keith Stewart Frank Matthews

75–100% shares

British · England · Age 64

Unit 5 Villiers Court, Coventry, CV5 9RG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 11/03/2025Registered 11/03/2025

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 11/03/2025Registered 11/03/2025

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 23/06/2021Registered 23/06/2021Satisfied 14/03/2025

charge

satisfied

VENTURE FINANCE PLC

Created 27/02/2004Registered 09/03/2004Satisfied 25/06/2021