NICHOLS INTERNATIONAL (HOLDCO) LIMITED

NICHOLS INTERNATIONAL (HOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICHOLS INTERNATIONAL (HOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14872239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHOLS INTERNATIONAL (HOLDCO) LIMITED?

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

    Where is NICHOLS INTERNATIONAL (HOLDCO) LIMITED located?

    Registered Office Address
    Laurel House
    Ashton Road
    WA12 0HH Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLS INTERNATIONAL (HOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for NICHOLS INTERNATIONAL (HOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for NICHOLS INTERNATIONAL (HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    9 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 16, 2023

    Statement of capital on May 16, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of NICHOLS INTERNATIONAL (HOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Andrew Paul
    Ashton Road
    WA12 0HH Newton-Le-Willows
    Laurel House
    England
    Director
    Ashton Road
    WA12 0HH Newton-Le-Willows
    Laurel House
    England
    WalesWelsh197679520001
    NICHOLS, Matthew John
    Ashton Road
    WA12 0HH Newton-Le-Willows
    Laurel House
    England
    Director
    Ashton Road
    WA12 0HH Newton-Le-Willows
    Laurel House
    England
    EnglandBritish285728360001

    Who are the persons with significant control of NICHOLS INTERNATIONAL (HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nichols Plc
    Ashton Road
    WA12 0HH Newton-Le-Willows
    Laurel House
    England
    May 16, 2023
    Ashton Road
    WA12 0HH Newton-Le-Willows
    Laurel House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00238303
    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.

    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