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Company Information for

NIMCO HOLDINGS LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
Company Registration Number
04357574
Private Limited Company
Active

Company Overview

About Nimco Holdings Ltd
NIMCO HOLDINGS LIMITED was founded on 2002-01-22 and has its registered office in London. The organisation's status is listed as "Active". Nimco Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIMCO HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR COOPER HOUSE
316 REGENTS PARK ROAD
LONDON
N3 2JX
Other companies in N3
 
Filing Information
Company Number 04357574
Company ID Number 04357574
Date formed 2002-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIMCO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENKELS LIMITED   GREYSOL LIMITED
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Companies with same name NIMCO HOLDINGS LIMITED
The following companies were found which have the same name as NIMCO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIMCO HOLDINGS U.S.A., INC. 7301 NW 4th Street Plantation FL 33317 Inactive Company formed on the 1991-04-05

Company Officers of NIMCO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MIRELLA OTTEN
 Company Secretary 2002-01-22
NICHOLAS JOHN OTTEN
 Director 2002-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-22 2002-01-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-01-22 2002-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRELLA OTTEN ALLOGNY LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active
MIRELLA OTTEN N & M PROPERTY MANAGEMENT LIMITED Company Secretary 2002-01-21 CURRENT 2002-01-21 Dissolved 2016-11-08
MIRELLA OTTEN L'ECOLE DES PETITS LIMITED Company Secretary 1991-06-11 CURRENT 1991-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Change of details for Mrs Mirella Otten as a person with significant control on 2024-03-28
2024-03-28SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2024-03-28
2024-03-28Director's details changed for Mr Nicholas John Otten on 2024-03-28
2024-03-28Change of details for Mr Nicholas John Otten as a person with significant control on 2024-03-28
2024-03-28REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU England
2024-02-1631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES
2022-05-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2021-01-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-02-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MIRELLA OTTEN on 2018-02-09
2018-02-12CH01Director's details changed for Mr Nicholas John Otten on 2018-02-09
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 102
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-02-07CH01Director's details changed for Nicholas Otten on 2017-02-06
2017-02-06CH03SECRETARY'S DETAILS CHNAGED FOR MIRELLA OTTEN on 2017-02-06
2017-02-01CH01Director's details changed for Nicholas Otten on 2017-02-01
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-17AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 13 Station Road London N3 2SB
2015-03-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-12AR0122/01/15 ANNUAL RETURN FULL LIST
2014-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-15AR0122/01/14 ANNUAL RETURN FULL LIST
2013-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-18AR0122/01/13 ANNUAL RETURN FULL LIST
2012-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-02-07AR0122/01/12 ANNUAL RETURN FULL LIST
2011-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MIRELLA OTTEN on 2011-04-14
2011-04-14CH01Director's details changed for Nicholas Otten on 2011-04-14
2011-02-01AR0122/01/11 FULL LIST
2010-02-09AR0122/01/10 FULL LIST
2010-02-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-17363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-02-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-01363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-07-24288cSECRETARY'S PARTICULARS CHANGED
2006-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-28363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-27363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-30363aRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-25RES13SECT 320 11/04/02
2002-06-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-2588(2)RAD 10/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-2588(2)RAD 11/04/02--------- £ SI 100@1=100 £ IC 2/102
2002-04-24225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02
2002-04-24288cSECRETARY'S PARTICULARS CHANGED
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288bDIRECTOR RESIGNED
2002-03-25288aNEW SECRETARY APPOINTED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NIMCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIMCO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIMCO HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIMCO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NIMCO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIMCO HOLDINGS LIMITED
Trademarks
We have not found any records of NIMCO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIMCO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NIMCO HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NIMCO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIMCO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIMCO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2JX