ANTHONY NICHOLAS (UK) LIMITED
Overview
| Company Name | ANTHONY NICHOLAS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06302848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHONY NICHOLAS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ANTHONY NICHOLAS (UK) LIMITED located?
| Registered Office Address | 19 Eastbourne Terrace Paddington Station W2 6LG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY NICHOLAS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for ANTHONY NICHOLAS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ANTHONY NICHOLAS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 23, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Naughton-Rumbo as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronan Killian as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 25, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 26, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to 19 Eastbourne Terrace Paddington Station London England W2 6LG on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 28, 2020 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2021
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Tony Obernik on May 01, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 24, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANTHONY NICHOLAS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Noel | Director | Eastbourne Terrace Paddington Station W2 6LG London 19 England England | Ireland | Irish | 65776720002 | |||||
| KILLIAN, Ronan | Director | Eastbourne Terrace Paddington Station W2 6LG London 19 England England | Ireland | Irish | 325924110001 | |||||
| OBERNIK, Tony | Director | Eastbourne Terrace Paddington Station W2 6LG London 19 England England | Ireland | Irish | 122764140002 | |||||
| COYLE, Noel | Secretary | House 4 150 Howth Road Dublin 3 Ireland | Irish | 65776720002 | ||||||
| MCGARVIE, Henry Murray | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | British | 34002400001 | ||||||
| DAY, Diane | Director | Premier House Elstree Way WD6 1JH Borehamwood 3rd Floor Hertfordshire England | Scotland | British | 156605120001 | |||||
| GLEESON, Liam Derek | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | Ireland | Irish | 150173730001 | |||||
| MCGARVIE, Henry Murray | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | Scotland | British | 34002400003 | |||||
| NAUGHTON-RUMBO, Mark | Director | Eastbourne Terrace Paddington Station W2 6LG London 19 England England | England | British | 184337760001 |
What are the latest statements on persons with significant control for ANTHONY NICHOLAS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | 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 | |
| Apr 06, 2016 | Jul 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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