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Nestware Holdings Limited

12685918

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3, Arrow Valley, Claybrook Drive, Redditch, B98 0FY
Incorporated 20/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kevin Richard Barrett

director · Since 11/04/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Kevin Richard Barrett

director · Since 11/04/2022

British · England · Age 56

Former

Wilfred Thomas Walsh

director · Resigned 22/06/2022

Patrick Stirling-Howe

director · Resigned 14/03/2023

Sai Hup Fong

secretary · Resigned 31/05/2023

Talal Dan Shakerchi

director · Resigned 07/06/2023

Parminder Singh Khaira

director · Resigned 11/08/2023

Peter James Harvey

director · Resigned 20/03/2024

Anita Maria Jones

secretary · Resigned 21/05/2024

Indigo Corporate Secretary Limited

corporate secretary · Resigned 30/07/2024

Peter Royston Charles

director · Resigned 12/08/2024

Zoe Rayner

secretary · Resigned 30/04/2025

Persons with Significant Control

Meditor Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Arrow Valley, Claybrook Drive, Redditch, B98 0FY

Reg: 12306373 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/06/2020

Charges1 outstanding

Charge
outstanding

MEDITOR EUROPEAN MASTER FUND LIMITED

Created 10/12/2025Registered 15/12/2025

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 3, Arrow Valley
2026-08-12

UNIT 3, ARROW VALLEY

post townRedditch
2026-08-12

REDDITCH

officer appointedBARRETT, Kevin Richard
2026-08-12