NINE WELLNESS LIMITED — 13074489, South Staffordshire , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	NINE WELLNESS LIMITED copy copied
Company number	13074489 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 December 2020 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024 Last statement dated Saturday, 09 December 2023
Nature of business (SIC)	10860 - Manufacture of homogenized food preparations and dietetic food 10890 - Manufacture of other food products n.e.c. copy copied
Registered office address	FIRST FLOOR WILLOW HOUSE, KINGSWOOD BUSINESS PARK, SOUTH STAFFORDSHIRE, ENGLAND, HOLYHEAD ROAD, WV7 3AU copy copied

Officers

(as of 20.08.2022)

HIGGINS, Jordan Bradley

Status:	Active
Appointed on:	Thursday, 10 December 2020
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, England, South Staffordshire, WV7 3AU
Nationality:	British
Date of birth:	January 1988
Role:	Director
Occupation:	Company Director
Country of residence:	England

HOUGAARD, Francois

Status:	Active
Appointed on:	Thursday, 10 December 2020
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, England, South Staffordshire, WV7 3AU
Nationality:	South African
Date of birth:	April 1988
Role:	Director
Occupation:	Sports Person
Country of residence:	England

WESTMAN, Richard Michael

Status:	Active
Appointed on:	Thursday, 10 December 2020
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, England, South Staffordshire, WV7 3AU
Nationality:	English
Date of birth:	February 1992
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Francois Hougaard

Status:	Active
Notified on:	Thursday, 10 December 2020
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, England, South Staffordshire, WV7 3AU
Nationality:	South African
Date of birth:	April 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Francois Hougaard

Status:	Active
Notified on:	Thursday, 10 December 2020
Correspondence address:	First Floor Holyhead Road, England, South Staffordshire
Nationality:	South African
Date of birth:	April 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Jordan Bradley Higgins

Status:	Active
Notified on:	Thursday, 10 December 2020
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, England, South Staffordshire, WV7 3AU
Nationality:	British
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Jordan Bradley Higgins

Status:	Active
Notified on:	Thursday, 10 December 2020
Correspondence address:	Icentrum Birmingham, England
Nationality:	British
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Jordan Bradley Higgins

Status:	Active
Notified on:	Thursday, 10 December 2020
Correspondence address:	First Floor Holyhead Road, England, South Staffordshire
Nationality:	British
Date of birth:	January 1988
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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