Company Information for

NICOVENTURES HOLDINGS LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,

Company Registration Number

08318038

Private Limited Company

Active

About Nicoventures Holdings Ltd

NICOVENTURES HOLDINGS LIMITED was founded on 2012-12-04 and has its registered office in London. The organisation's status is listed as "Active". Nicoventures Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NICOVENTURES HOLDINGS LIMITED
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in EC4Y
Previous Names
BRITISH AMERICAN TOBACCO (NC) LIMITED
15/08/2013

Filing Information

Company Number08318038
Date formed2012-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsFULL
Last Datalog update:
2023-10-07 23:11:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oliver James Martin Company Secretary 2018-04-13
Frederico Pinto Monteiro Director MARKETING DIRECTOR 2015-02-27 ENGLAND
David O'reilly Director DIRECTOR 2018-04-13 ENGLAND
Pablo Daniel Sconfianza Director DIRECTOR 2018-04-13 ENGLAND
Marina Trani Director HEAD OF RESEARCH AND DEVELOPMENT 2015-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sophie Louise Edmonds Kerr Company Secretary 2015-11-11 2018-04-13
Renata Moraes Machado Director 2016-12-12 2018-04-13
Kingsley Wheaton Director 2015-02-27 2018-04-13
Hauke Paasch Director 2015-11-11 2016-11-11
Kevin Arthur Bridgman Director 2013-08-23 2015-11-11
Douglas James Lafferty Director 2013-08-23 2015-11-11
Sallie Ellis Company Secretary 2013-08-14 2015-09-11
Peter Simon Charles Cleverly Director 2013-08-23 2015-02-27
Desmond John Naughton Director 2013-08-23 2015-02-27
Philippe Zell Director 2012-12-04 2015-02-27
Steven James Burton Director 2012-12-04 2013-08-23
Robert James Casey Director 2012-12-04 2013-08-23
Kenneth John Hardman Director 2012-12-04 2013-08-23
Richard Cordeschi Company Secretary 2012-12-04 2013-05-03

Related Directorships for Frederico Pinto Monteiro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederico Pinto Monteiro NICOVENTURES U.S. LIMITEDDirector 2015-12-11 CURRENT 2015-07-08 Active
Frederico Pinto Monteiro NICOVENTURES TRADING LIMITEDDirector 2015-02-27 CURRENT 2008-08-06 Active
Frederico Pinto Monteiro NICOVATIONS LIMITEDDirector 2015-02-27 CURRENT 2010-10-19 Active

Related Directorships for David O'reilly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David O'reilly NICOVENTURES TRADING LIMITEDDirector 2018-04-26 CURRENT 2008-08-06 Active

Related Directorships for Marina Trani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marina Trani NICOVENTURES TRADING LIMITEDDirector 2015-02-27 CURRENT 2008-08-06 Active
Marina Trani NICOVATIONS LIMITEDDirector 2015-02-27 CURRENT 2010-10-19 Active