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NETTLETON HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04453298
Incorporation Date
2002-05-31
Company Type
Private limited company (Ltd.)
Address
Truro, United Kingdom
Website
N/A
Source: Companies House

NETTLETON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04453298, and its current status with Companies House is active. The company was incorporated on 31 May 2002 and lists its registered address as Truro, United Kingdom. 4 shareholders are on record for NETTLETON HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for NETTLETON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES MARTIN NETTLETON, holding 46.2% — the largest recorded stake — followed by GAYLE LISA NETTLETON at 23.1%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JAMES MARTIN NETTLETON 46.2% Companies House
GAYLE LISA NETTLETON 23.1% Companies House
GAYLE LISA NETTLETON 23.1% Companies House
DIANE NETTLETON 7.7% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for NETTLETON HOLDINGS LIMITED are current appointments, filed with Companies House. Gayle Nettleton (appointed 2002-06-06) and James Nettleton (appointed 2002-06-06) both serve as Director. The remaining 2 records shown (Highstone Directors Limited and Highstone Secretaries Limited) are former appointments that have since been resigned.

Management authority at NETTLETON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GN
Gayle Nettleton ACTIVE

Appointed
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
James Nettleton ACTIVE

Appointed
2002-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Highstone Directors Limited RESIGNED ENTITY

Appointed
2002-05-31
Resigned
2002-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
James Nettleton RESIGNED

Appointed
2002-06-06
Resigned
2002-10-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Highstone Secretaries Limited RESIGNED ENTITY

Appointed
2002-05-31
Resigned
2002-06-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NETTLETON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NETTLETON HOLDINGS LIMITED
United Kingdom
GAIA SKINCARE LIMITED+ subsidiaries
United KingdomGB 07952525

EURO (NEWQUAY) LIMITED
United KingdomGB 02686300

NET HOTEL 4 LIMITED+ subsidiaries
United KingdomGB 15999189

ROBERT MARK SAFARIS LIMITED
United KingdomGB 10710566

THE BAY HOTEL (NEWQUAY) LIMITED
United KingdomGB 04457872

PHILEMA HOSPITALITY MANAGEMENT LIMITED
United KingdomGB 10138958

BORINGDON HALL PLYMPTON LIMITED
United KingdomGB 07458449

NETTLETON PROPERTIES LIMITED
United KingdomGB 04053288

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NETTLETON HOLDINGS LIMITED?

Four shareholders are currently on record for NETTLETON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES MARTIN NETTLETON, holding 46.2% — the largest recorded stake — followed by GAYLE LISA NETTLETON at 23.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is NETTLETON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NETTLETON HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NETTLETON HOLDINGS LIMITED have on record?

4 shareholders are shown on record for NETTLETON HOLDINGS LIMITED.

What is NETTLETON HOLDINGS LIMITED's company registration number?

NETTLETON HOLDINGS LIMITED's registration number is 04453298, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NETTLETON HOLDINGS LIMITED still an active company?

NETTLETON HOLDINGS LIMITED's status on Companies House is listed as active.

When was NETTLETON HOLDINGS LIMITED incorporated?

NETTLETON HOLDINGS LIMITED was incorporated on 31 May 2002, according to Companies House.

What is NETTLETON HOLDINGS LIMITED's registered address?

The registered address on file for NETTLETON HOLDINGS LIMITED is Truro, United Kingdom.

What legal structure is NETTLETON HOLDINGS LIMITED registered as?

NETTLETON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NETTLETON HOLDINGS LIMITED?

Two of the 5 officer records shown for NETTLETON HOLDINGS LIMITED are current appointments, filed with Companies House. Gayle Nettleton (appointed 2002-06-06) and James Nettleton (appointed 2002-06-06) both serve as Director. The remaining 2 records shown (Highstone Directors Limited and Highstone Secretaries Limited) are former appointments that have since been resigned. Management authority at NETTLETON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NETTLETON HOLDINGS LIMITED have a parent company or subsidiaries?

NETTLETON HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NETTLETON HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NETTLETON HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NETTLETON HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NETTLETON HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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