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Nido Holdco Jersey Limited

Nido Holdco Jersey Limited is an active company incorporated on 10 October 2021 with the registered office located in . Nido Holdco Jersey Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC039580
Overseas company
Age
4 years
Incorporated 10 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2022
Learn more about Nido Holdco Jersey Limited
Contact Update Details
Address
44 Esplanade
St Helier
St Helier Je4 9wg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Valerie Beatrice Madeleine Lafon
Director • Director • French • Lives in UK • Born in Oct 1959
Marcus Daniel Peel
Director • British • Lives in UK • Born in Feb 1994
Carlo Matta
Director • Ceo • Italian • Lives in Netherlands • Born in Apr 1967
Brian Robert Joseph Welsh
Director • British • Lives in UK • Born in Sep 1976
Thomas Oliver Jackson
Director • British • Lives in UK • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nido Holdco GP Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 3 more are mutual people.
Active
Nido UK Holdco Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 3 more are mutual people.
Active
Rhesa UK Ii Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 3 more are mutual people.
Active
Nido UK Iberia Holdco Limited
Marcus Daniel Peel, Thomas Oliver Jackson, and 2 more are mutual people.
Active
Centro Europe Limited
Marcus Daniel Peel is a mutual person.
Active
Centro Asset Management Limited
Marcus Daniel Peel is a mutual person.
Active
Centro Holdings (UK) Limited
Marcus Daniel Peel is a mutual person.
Active
The Business Intelligence Network Limited
Valerie Beatrice Madeleine Lafon is a mutual person.
Active
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Financials
Nido Holdco Jersey Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Brian Robert Joseph Welsh Resigned
8 Months Ago on 28 Feb 2025
Ms Rosemary Jane Cecilia Boot Appointed
10 Months Ago on 1 Jan 2025
UK Establishment Changed
1 Year Ago on 31 Oct 2024
Dr Beatrice Madeleine Valerie Lafon Appointed
1 Year 2 Months Ago on 1 Sep 2024
Carlo Matta Appointed
1 Year 3 Months Ago on 26 Jul 2024
Mr Thomas Oliver Jackson Appointed
1 Year 7 Months Ago on 29 Mar 2024
Kirk Lawrence Lindstrom Resigned
1 Year 7 Months Ago on 29 Mar 2024
Matthew Hele Resigned
1 Year 7 Months Ago on 29 Mar 2024
Mr Brian Robert Joseph Welsh Appointed
1 Year 7 Months Ago on 29 Mar 2024
Thomas Oliver Jackson Resigned
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Termination of appointment of Brian Robert Joseph Welsh as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Ms Rosemary Jane Cecilia Boot as a director on 1 January 2025
Submitted on 27 Jan 2025
Appointment of Csc Real Estate Services (Jersey) Limited as a secretary on 18 October 2021
Submitted on 12 Dec 2024
Miscellaneous
Submitted on 13 Nov 2024
Change of registered name of an overseas company on Rhesa jersey LIMITED from Rhesa jersey LIMITED
Submitted on 31 Oct 2024
Details changed for a UK establishment - BR024686 Name Change Rhesa jersey LIMITED,Name Change
Submitted on 31 Oct 2024
Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 1 September 2024
Submitted on 9 Oct 2024
Appointment of Carlo Matta as a director on 26 July 2024
Submitted on 30 Aug 2024
Appointment of Mr Brian Robert Joseph Welsh as a director on 29 March 2024
Submitted on 29 May 2024
Termination of appointment of Matthew Hele as a director on 29 March 2024
Submitted on 29 May 2024
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Repayment History
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