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NICO HOLDING LTD

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

This company is commonly known as Nico Holding Ltd. The company was founded 5 years ago and was given the registration number 11704886. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NICO HOLDING LTD
Company Number:11704886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Carlo Luigi Farani, 1, San Giovanni In Persiceto, Bologna, Italy, 40017

Director12 March 2020Active
27, The Hive Flats, Fi06 Triq Pace, Tas-Sliema, Malta, SLM11

Director30 November 2018Active
Via Castiglionchio 57 B, Rignano Sull'Arno Fi, Vernano - Rosano, Italy, 50067

Director12 March 2020Active
Bingertstr. 7, Wiesbaden, Germany, 65191

Director12 March 2020Active

People with Significant Control

Mr Gerhard Giovanazzi
Notified on:28 August 2019
Status:Active
Date of birth:September 1969
Nationality:Italian
Country of residence:Malta
Address:27, The Hive Flats, Tas-Sliema, Malta, SLM11
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Nico Capital Ltd
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:55, Station Road, Beaconsfield, England, HP9 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-09Gazette

Gazette dissolved compulsory.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-02-24Gazette

Gazette filings brought up to date.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-16Officers

Appoint person director company with name date.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-09-10Resolution

Resolution.

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2018-11-30Incorporation

Incorporation company.

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