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NISO HOLDINGS LIMITED

NISO HOLDINGS LIMITED

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

    • Overview

    Company NameNISO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16062367
    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 NISO HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NISO HOLDINGS LIMITED located?

    Registered Office Address
    Tml House
    1a The Anchorage
    PO12 1LY Gosport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NISO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 05, 2026

    What is the status of the latest confirmation statement for NISO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for NISO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 11, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mrs Sorel Jane Rolf as a director on Nov 05, 2024

    		2 pagesAP01

    Appointment of Mr Nicholas Michael Rolf as a director on Nov 05, 2024

    		2 pagesAP01

    Notification of Sorel Rolf as a person with significant control on Nov 05, 2024

    		2 pagesPSC01

    Notification of Nicholas Rolf as a person with significant control on Nov 05, 2024

    		2 pagesPSC01

    Termination of appointment of Trevor Michael Lazenbury as a director on Nov 05, 2024

    		1 pagesTM01

    Cessation of Trevor Michael Lazenbury as a person with significant control on Nov 05, 2024

    		1 pagesPSC07

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2024

    Statement of capital on Nov 05, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NISO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLF, Nicholas Michael
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		EnglandBritish264181450002
    ROLF, Sorel Jane
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		EnglandBritish264181440002
    LAZENBURY, Trevor Michael
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		United KingdomEnglish44600420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NISO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Michael Lazenbury
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Nov 05, 2024
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Michael Rolf
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Nov 05, 2024
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sorel Jane Rolf
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		Nov 05, 2024
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0