NUCLEAR (HOLDINGS) LIMITED

Overview

Company Name	NUCLEAR (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10324581
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2016

Summary

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

What is the purpose of NUCLEAR (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NUCLEAR (HOLDINGS) LIMITED located?

Registered Office Address	Leigh House 28/32 St Pauls Street LS1 2JT Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NUCLEAR (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for NUCLEAR (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Change of details for Percy John Osborne Edwards as a person with significant control on Apr 11, 2025	2 pages	PSC04

Apr 10, 2025	Director's details changed for Mr Percy John Osborne Edwards on Apr 08, 2025	2 pages	CH01

Mar 21, 2025	Total exemption full accounts made up to Jun 30, 2024	4 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Aug 14, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Director's details changed for Mr Percy John Osborne Edwards on Jul 07, 2023	2 pages	CH01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Total exemption full accounts made up to Jun 30, 2019	5 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	5 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 10, 2017 with updates	5 pages	CS01

Aug 01, 2017	Notification of Percy John Osborne Edwards as a person with significant control on Aug 11, 2016	2 pages	PSC01

Aug 01, 2017	Cessation of York Place Company Nominees Limited as a person with significant control on Aug 11, 2016	1 pages	PSC07

Aug 19, 2016	Statement of capital following an allotment of shares on Aug 11, 2016 Capital: GBP 100	3 pages	SH01

Aug 19, 2016	Current accounting period shortened from Aug 31, 2017 to Jun 30, 2017	1 pages	AA01

Aug 12, 2016	Termination of appointment of Jonathon Charles Round as a director on Aug 11, 2016	1 pages	TM01

View All Filings

Who are the officers of NUCLEAR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Percy John Osborne 28/32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire United Kingdom	Aug 11, 2016		Director	28/32 St Pauls Street LS1 2JT Leeds Leigh House West Yorkshire United Kingdom		United Kingdom	British	1970-6		212138950003
ROUND, Jonathon Charles Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom	Aug 11, 2016	Aug 11, 2016	Director	Elizabeth House, 13-19 Queen Street LS1 2TW Leeds 1st Floor West Yorkshire United Kingdom		England	British	1959-2		74788940002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

York Place Company Nominees Limited

Aug 11, 2016

Queen Street

LS1 2TW Leeds

Elizabeth House, 13-19

West Yorkshire

United Kingdom

Yes

Legal Form	Companies Act
Country Registered	Uk
Legal Authority	Limited Liabilty Complany
Place Registered	England And Wales
Registration Number	02538098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Percy John Osborne Edwards

Aug 11, 2016

28/32 St Pauls Street

LS1 2JT Leeds

Leigh House

West Yorkshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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