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NICHOLSON STS HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nicholson Sts Holdings Ltd. The company was founded 3 years ago and was given the registration number 12822553. The firm's registered office is in BASSINGBOURN. You can find them at Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NICHOLSON STS HOLDINGS LTD
Company Number:12822553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH

Director18 August 2020Active
Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH

Director18 August 2020Active
Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH

Director18 August 2020Active
Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH

Director18 August 2020Active
Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH

Director18 August 2020Active

People with Significant Control

Cynthia Boyt
Notified on:18 August 2020
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Boyt
Notified on:18 August 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH
Nature of control:
  • Significant influence or control
Mr Paul Boyt
Notified on:18 August 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH
Nature of control:
  • Significant influence or control
Alan Boyt
Notified on:18 August 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH
Nature of control:
  • Significant influence or control
Sara Boyt
Notified on:18 August 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 13 Wireless Station Park, Chestnut Lane, Bassingbourn, England, SG8 5JH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-02-09Incorporation

Memorandum articles.

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2022-02-09Resolution

Resolution.

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2022-02-09Capital

Capital allotment shares.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-20Accounts

Change account reference date company current shortened.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-11-04Capital

Capital allotment shares.

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2020-11-04Resolution

Resolution.

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2020-11-04Incorporation

Memorandum articles.

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2020-11-04Resolution

Resolution.

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2020-08-18Incorporation

Incorporation company.

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Table of Contents

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