Company Information for NICOVENTURES HOLDINGS LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
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Company Registration Number
08318038
Private Limited Company
Active |
Company Name | ||
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NICOVENTURES HOLDINGS LIMITED | ||
Legal Registered Office | ||
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Other companies in EC4Y | ||
Previous Names | ||
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Company Number | 08318038 | |
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Company ID Number | 08318038 | |
Date formed | 2012-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 00:11:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES MARTIN |
||
FREDERICO PINTO MONTEIRO |
||
DAVID O'REILLY |
||
PABLO DANIEL SCONFIANZA |
||
MARINA TRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE LOUISE EDMONDS KERR |
Company Secretary | ||
RENATA MORAES MACHADO |
Director | ||
KINGSLEY WHEATON |
Director | ||
HAUKE PAASCH |
Director | ||
KEVIN ARTHUR BRIDGMAN |
Director | ||
DOUGLAS JAMES LAFFERTY |
Director | ||
SALLIE ELLIS |
Company Secretary | ||
PETER SIMON CHARLES CLEVERLY |
Director | ||
DESMOND JOHN NAUGHTON |
Director | ||
PHILIPPE ZELL |
Director | ||
STEVEN JAMES BURTON |
Director | ||
ROBERT JAMES CASEY |
Director | ||
KENNETH JOHN HARDMAN |
Director | ||
RICHARD CORDESCHI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICOVENTURES U.S. LIMITED | Director | 2015-12-11 | CURRENT | 2015-07-08 | Active | |
NICOVENTURES TRADING LIMITED | Director | 2015-02-27 | CURRENT | 2008-08-06 | Active | |
NICOVATIONS LIMITED | Director | 2015-02-27 | CURRENT | 2010-10-19 | Active | |
NICOVENTURES TRADING LIMITED | Director | 2018-04-26 | CURRENT | 2008-08-06 | Active | |
NICOVENTURES TRADING LIMITED | Director | 2015-02-27 | CURRENT | 2008-08-06 | Active | |
NICOVATIONS LIMITED | Director | 2015-02-27 | CURRENT | 2010-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RALF WITTENBERG | ||
DIRECTOR APPOINTED ZAFAR ASLAM KHAN | ||
Director's details changed for James Murphy on 2023-05-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RUTGER LAGEWEG | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY KEITH SHAW ASHTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DUDLEY KEITH SHAW ASHTON | ||
DIRECTOR APPOINTED MR ANTHONY COPTY | ||
DIRECTOR APPOINTED MR ANTHONY COPTY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY | ||
DIRECTOR APPOINTED JAMES MURPHY | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
CH01 | Director's details changed for Joana Bezerra Cavalcanti on 2021-09-19 | |
06/12/21 STATEMENT OF CAPITAL GBP 5452138003 | ||
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 5452138003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 04/12/20 STATEMENT OF CAPITAL GBP 3552138003 | |
TM02 | Termination of appointment of Oliver James Martin on 2020-11-09 | |
AP03 | Appointment of Shital Mehta as company secretary on 2020-11-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
TM02 | Termination of appointment of Jessica Haynes on 2020-03-27 | |
AP03 | Appointment of Mr Oliver James Martin as company secretary on 2020-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 06/08/19 STATEMENT OF CAPITAL GBP 1352138003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG EDWARD JAMES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO PINTO MONTEIRO | |
AP01 | DIRECTOR APPOINTED PAUL RUTGER LAGEWEG | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA MUNDAY on 2019-03-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA TRANI | |
SH01 | 15/02/19 STATEMENT OF CAPITAL GBP 1152138003 | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 852138003 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 828938003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of a secretary | |
AP03 | Appointment of Jessica Munday as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Oliver James Martin on 2018-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PABLO DANIEL SCONFIANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA MORAES MACHADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WHEATON | |
AP03 | Appointment of Mr Oliver James Martin as company secretary on 2018-04-13 | |
TM02 | Termination of appointment of Sophie Louise Edmonds Kerr on 2018-04-13 | |
AP01 | DIRECTOR APPOINTED MR DAVID O'REILLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 565938003 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 673938003 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 673938003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED RENATA MORAES MACHADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAUKE PAASCH | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 460938003 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 460938003.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 405938003 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 405938003 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 335438003 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 335438003 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 290438003 | |
AR01 | 04/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED HAUKE PAASCH | |
AP03 | SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIDGMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 290438003 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 290438003 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS MARINA TRANI | |
AP01 | DIRECTOR APPOINTED MR FREDERICO PINTO MONTEIRO | |
AP01 | DIRECTOR APPOINTED MR KINGSLEY WHEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEVERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ZELL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 245438003 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 245438003 | |
AR01 | 04/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 22 TUDOR STREET LONDON EC4Y 0AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 230438003 | |
AR01 | 04/12/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SALLIE ELLIS / 14/08/2013 | |
AP03 | SECRETARY APPOINTED MISS SALLIE ELLIS | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 207438003 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG UNITED KINGDOM | |
SH01 | 13/09/13 STATEMENT OF CAPITAL GBP 99438003 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ARTHUR BRIDGMAN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY | |
AP01 | DIRECTOR APPOINTED MR PETER SIMON CHARLES CLEVERLY | |
AP01 | DIRECTOR APPOINTED MR DESMOND JOHN NAUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
RES15 | CHANGE OF NAME 14/08/2013 | |
CERTNM | COMPANY NAME CHANGED BRITISH AMERICAN TOBACCO (NC) LIMITED CERTIFICATE ISSUED ON 15/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 39938001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 NICOVENTURES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NICOVENTURES HOLDINGS LIMITED are:
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. |