NISCAYAH HOLDINGS LIMITED: Filings
Overview
| Company Name | NISCAYAH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02073469 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NISCAYAH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fernando Esteban Kandel Munoz as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Stephen Lord on May 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Stephen Lord as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Teresa Wheeler as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adam John Norris on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on Jan 31, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Securitas Services Holding Uk Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Fernando Esteban Kandel Munoz as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Coleman as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun William Kennedy as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Shaun William Kennedy on Jan 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam John Norris as a director on Jul 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rishabh Asit Adalja as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on Mar 15, 2023 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Goodwille Limited on Jan 13, 2023 | 1 pages | CH04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0