NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Nic-holding (nord Investment Company) Limited. The company was founded 4 years ago and was given the registration number 12890509. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED |
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| Company Number | : | 12890509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2020 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Seagrave Road, London, England, SW6 1RP | Director | 18 September 2020 | Active |
| Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH | Director | 18 September 2020 | Active |
People with Significant Control
| Ms Svetlana Vyacheslavovna Ushakova |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | Russian |
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| Country of residence | : | England |
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| Address | : | 9, Seagrave Road, London, England, SW6 1RP |
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| Nature of control | : | - Significant influence or control
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| Mr Giuseppe Fabio Volpe |
| Notified on | : | 18 September 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 9, Seagrave Road, London, England, SW6 1RP |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)