NICI HOTELS LIMITED
Overview
| Company Name | NICI HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10934327 |
| 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 NICI HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NICI HOTELS LIMITED located?
| Registered Office Address | Harbour House 1 Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICI HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NJG INTERNATIONAL MANAGEMENT LIMITED | Jul 10, 2020 | Jul 10, 2020 |
| HARBOUR INTERNATIONAL MANAGEMENT LIMITED | Oct 10, 2017 | Oct 10, 2017 |
| HARBOUR INTERNATIONAL MANAGMENT LIMITED | Aug 25, 2017 | Aug 25, 2017 |
What are the latest accounts for NICI HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NICI HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for NICI HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 109343270001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Nicolas James Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Tom Klein as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 109343270001, created on Jul 22, 2024 | 22 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Aug 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NICI HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | 60 Purewell BH23 1ES Christchurch Harbour House Dorset United Kingdom | United Kingdom | British | 279309850001 | |||||
| KLEIN, Tom | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 255454180002 | |||||
| ROBBINS, David Francis | Director | 60 Purewell BH23 1ES Christchurch Harbour House Dorset England | United Kingdom | British | 189151890001 |
Who are the persons with significant control of NICI HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicolas James Limited | Jul 04, 2020 | 1 Town Quay SO14 2AQ Southampton Harbour House England | No | ||||||||||
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Natures of Control
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| Harbour International Limited | Aug 25, 2017 | 6 Upper John Street W1F 9HB London Flat 5 England | Yes | ||||||||||
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Natures of Control
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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