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 5 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
Company Number	:	12890509
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Russian
Country of residence	:	England
Address	:	9, Seagrave Road, London, England, SW6 1RP
Nature of control	:	Significant influence or control

Mr Giuseppe Fabio Volpe
Notified on	:	18 September 2020
Status	:	Active
Date of birth	:	November 1965
Nationality	:	Italian
Country of residence	:	England
Address	:	9, Seagrave Road, London, England, SW6 1RP
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)