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The Nutriment Company Holding Limited

14189658

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Units 10-12 Lyon Way, Frimley, Camberley, GU16 7AL
Incorporated 22/06/2022

Previously known as

Voff Neo Limited · until 21/02/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lloyd Murdoch

director · Since 12/09/2022

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Mr Antoon Murphy

director · Since 12/09/2022

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 44

Also on 1 other board

Mr Peter Coventry Roy

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Baron Anyangwe

director · Since 30/04/2026

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Mr Louis Ruben Jolivet

director · Since 30/04/2026

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Antoon Murphy

director · Since 12/09/2022

Scottish · Scotland · Age 44

Lloyd Murdoch

director · Since 12/09/2022

Scottish · Scotland · Age 44

Peter Coventry Roy

director · Since 01/03/2025

British · England · Age 55

Louis Ruben Jolivet

director · Since 30/04/2026

British · England · Age 34

Baron Anyangwe

director · Since 30/04/2026

British · England · Age 43

Former

Marten Anders Johan Bernow

director · Resigned 01/03/2023

Per Erik Edvard EngströM

director · Resigned 15/09/2023

Carl Joel Fredstorp

director · Resigned 01/03/2025

Patrik Joakim Jonsson

director · Resigned 01/03/2025

Frank Garry Edward Stormfield

director · Resigned 30/04/2026

Anders Kristiansen

director · Resigned 01/07/2026

Anders Kristiansen

director · Resigned 01/07/2026

Persons with Significant Control

Former PSCs

Ashkan Pouya

Ceased 31/08/2022

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/05/2026Registered 18/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/12/2022Registered 05/01/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/12/2022Registered 05/01/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Units 10-12 Lyon Way
2026-08-06

ENTERPRISE HOUSE BRIDGE ROAD

post townCamberley
2026-08-06

SURREY

postcodeGU16 7AL
2026-08-06

GU15 2QR

officer appointedANYANGWE, Baron
2026-08-06
officer appointedJOLIVET, Louis Ruben
2026-08-06
officer appointedMURDOCH, Lloyd
2026-08-06
officer appointedMURPHY, Antoon
2026-08-06
officer appointedROY, Peter Coventry
2026-08-06