NIC HOLDINGS (UK) LIMITED

Overview

Company Name	NIC HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03120724
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIC HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NIC HOLDINGS (UK) LIMITED located?

Registered Office Address	C/O United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of NIC HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NIC HOLDINGS (UK) PLC	Jan 26, 1996	Jan 26, 1996
MARGINMONEY PUBLIC LIMITED COMPANY	Nov 01, 1995	Nov 01, 1995

What are the latest accounts for NIC HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for NIC HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for NIC HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Termination of appointment of Ahmad Mohammad Hasan Hussein as a director on Oct 14, 2024

1 pages

TM01

Mar 27, 2025

Termination of appointment of Adel Khalid Al Subaih as a director on Oct 14, 2024

1 pages

TM01

Nov 14, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

May 30, 2024

Full accounts made up to Nov 30, 2023

21 pages

Nov 15, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 06, 2023

Full accounts made up to Nov 30, 2022

21 pages

Sep 05, 2023

Full accounts made up to Nov 30, 2021

21 pages

Nov 18, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Nov 17, 2022

Director's details changed for Yaseen Mohamed Jaafar Mohamed Mohsen on Nov 16, 2022

2 pages

CH01

Jan 21, 2022

Full accounts made up to Nov 30, 2020

22 pages

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Full accounts made up to Nov 30, 2019

24 pages

Dec 01, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Jul 22, 2019

Full accounts made up to Nov 30, 2018

22 pages

Mar 18, 2019

Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019

1 pages

TM01

Nov 01, 2018

Confirmation statement made on Nov 01, 2018 with updates

5 pages

CS01

May 02, 2018

Full accounts made up to Nov 30, 2017

21 pages

Mar 28, 2018

Notification of a person with significant control statement

2 pages

PSC08

Mar 28, 2018

Cessation of Nig (Guernsey) Limited as a person with significant control on Mar 28, 2018

1 pages

PSC07

Nov 02, 2017

Statement of capital on Nov 02, 2017

Capital: GBP 30,050,000

7 pages

SH19

Nov 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Oct 25, 2017

legacy

1 pages

SH20

Oct 25, 2017

legacy

1 pages

CAP-SS

View All Filings

Who are the officers of NIC HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOHSEN, Yaseen Mohamed Jaafar Mohamed Street 36b, Block 375, Al Barsha 3 123776 Dubai House No. 55 United Arab Emirates	Feb 24, 2011		Director	Street 36b, Block 375, Al Barsha 3 123776 Dubai House No. 55 United Arab Emirates	United Arab Emirates	Bahraini	1960-12	Director	97750510008
AL-JAFFERY, Amjed Ali 52 Upper Brook Street W1Y 1PC London	Jan 26, 1996	Mar 21, 1996	Secretary	52 Upper Brook Street W1Y 1PC London		British		Executive Director	46387620001
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Mar 21, 1996	Nov 01, 2005	Secretary	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire		British		Company Secretary	2167290002
WIGHTMAN, David Richard Wimland Farm RH12 4SP Faygate West Sussex	Jan 17, 1996	Jan 26, 1996	Secretary	Wimland Farm RH12 4SP Faygate West Sussex		British		Solicitor	16441300001
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 02, 2006	Oct 28, 2011	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103445180002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1995	Jan 17, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AL SHALLAL, Shallal Dahiet Abdullah El Salem Block 2 Str 23 House H 14 ALDAHIYA PO BOX 38002 Kuwait	Jan 26, 1996	Oct 01, 1996	Director	Dahiet Abdullah El Salem Block 2 Str 23 House H 14 ALDAHIYA PO BOX 38002 Kuwait		Kuwaiti	1945-8	General Manager	46630340001
AL SUBAIH, Adel Khalid, Dr Building No 14 Street No 36 Kefan Kuwait	Nov 04, 2002	Oct 14, 2024	Director	Building No 14 Street No 36 Kefan Kuwait	United Arab Emirates	Kuwaiti	1954-1	Director	86179370001
AL TARKAIT, Salah House No 17 St 3 Block 5 Bayan 13034 Kuwait	Jan 26, 1996	Oct 01, 1996	Director	House No 17 St 3 Block 5 Bayan 13034 Kuwait		Kuwaiti	1951-11	General Manager	46630230001
AL-ASKAR, Qutaibah Bader Mohammed Qourtobah Block 2,2nd Street House 15 Rowdah 73303 Kuwait	Mar 29, 2004	Aug 01, 2006	Director	Qourtobah Block 2,2nd Street House 15 Rowdah 73303 Kuwait		Kuwait	1969-9	Director	97540480001
AL-GHUNAIM, Maha Khalid Bneed Al-Qar Block(9) Street 90 House 2 5665 Safat 130057 Kuwait	Oct 01, 1996	Dec 04, 1997	Director	Bneed Al-Qar Block(9) Street 90 House 2 5665 Safat 130057 Kuwait		Kuwaiti	1959-3	A General Manager	49852470001
AL-JAFFERY, Amjed Brookbank Farm Clee St Margaret SY7 9DT Craven Arms Shropshire	Jan 26, 1996	Jul 21, 1997	Director	Brookbank Farm Clee St Margaret SY7 9DT Craven Arms Shropshire		British	1950-12	Executive Director	46387620002
AL-OSAIMI, Saud Mohammad Shuweikh - Block 6 - Street 61 Building 11 Safat 13005 Kuwait	Oct 01, 1996	Mar 29, 2004	Director	Shuweikh - Block 6 - Street 61 Building 11 Safat 13005 Kuwait		Kuwaiti	1942-6	Director Chairman	49852650001
AL-OSAIMI, Saud Mohammad Shuweikh - Block 6 - Street 61 Building 11 Safat 13005 Kuwait	Oct 01, 1996	Nov 01, 1996	Director	Shuweikh - Block 6 - Street 61 Building 11 Safat 13005 Kuwait		Kuwaiti	1942-6	Chairman	49852650001
AL-OTAIBI, Hisham Sulaiman PO BOX 22853 Safat 13089 Kuwait	May 18, 2000	Mar 29, 2004	Director	PO BOX 22853 Safat 13089 Kuwait		Kuwaiti	1946-12	Director	70528870001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Jul 07, 1997	Mar 10, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Director	16415620002
HUSSEIN, Ahmad Mohammad Hasan 2nd Floor,Stree No 2,Block No.4 Plot No.7 Alandulus Kuwait	Mar 29, 2004	Oct 14, 2024	Director	2nd Floor,Stree No 2,Block No.4 Plot No.7 Alandulus Kuwait	Kuwait	Jordanian	1946-1	Director	97540290001
MILLER, George William 1215 19th Street Nw Washington Dc 20036 United States	Dec 05, 1997	Nov 04, 2002	Director	1215 19th Street Nw Washington Dc 20036 United States		American	1925-3	Director	58503790001
NETTLESHIP, Isobel Mary 7 Bishops Road SW6 7AA London	Jan 17, 1996	Jan 26, 1996	Director	7 Bishops Road SW6 7AA London		British	1965-2	Solicitor	46168560001
PENMAN, Mark Anderson Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Feb 27, 2017	Mar 15, 2019	Director	Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire	Scotland	British	1970-9	Director	162380920001
RODGER, Alan Mcintosh Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	Feb 24, 2011	Feb 28, 2017	Director	Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland	United Kingdom	British	1957-12	Director	138422370001
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	Mar 29, 2004	Dec 13, 2007	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	Director	32445690008
SEDGHI, Bijan Martin Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	Oct 01, 1996	Mar 31, 2005	Director	Sandalls 944 Warwick Road B91 3HW Solihull West Midlands	England	British	1953-1	Director	109774110001
WIGHTMAN, David Richard Wimland Farm RH12 4SP Faygate West Sussex	Jan 17, 1996	Jan 26, 1996	Director	Wimland Farm RH12 4SP Faygate West Sussex		British	1940-4	Solicitor	16441300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 01, 1995	Jan 17, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 01, 1995	Jan 17, 1996	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIC HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nig (Guernsey) Limited

Nov 01, 2016

PO BOX 25

Regency Court

GY1 3AP Guernsey

Butterfield Trust

Channel Islands

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NIC HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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