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NICOLA BIRCH HOLDINGS LIMITED

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

This company is commonly known as Nicola Birch Holdings Limited. The company was founded 4 years ago and was given the registration number 12084464. The firm's registered office is in CARDIFF. You can find them at 18 Bakers Court, , Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NICOLA BIRCH HOLDINGS LIMITED
Company Number:12084464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Bakers Court, Cardiff, Wales, CF3 2UJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Half Moon, Petersfield Road, Midhurst, England, GU29 9LL

Director15 September 2021Active
18 Bakers Court, Cardiff, Wales, CF3 2UJ

Secretary04 July 2019Active
Friendly Fox, Caerphilly Road, Bassaleg, Newport, Wales, NP10 8LW

Director29 May 2020Active
18 Bakers Court, Cardiff, Wales, CF3 2UJ

Director04 July 2019Active
The Good Intent, College Street, Petersfield, England, GU31 4AF

Director13 March 2020Active

People with Significant Control

Mr Paul Mcnally
Notified on:13 March 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Good Intent, College Street, Petersfield, England, GU31 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Rebecca Jane Merritt
Notified on:15 August 2019
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Half Moon, Petersfield Road, Midhurst, England, GU29 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicola Sian Birch
Notified on:04 July 2019
Status:Active
Date of birth:December 1981
Nationality:Welsh
Country of residence:Wales
Address:18 Bakers Court, Cardiff, Wales, CF3 2UJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-05-02Address

Change registered office address company with date old address new address.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-10-28Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2021-10-05Gazette

Gazette filings brought up to date.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-09-18Officers

Appoint person director company with name date.

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2021-09-18Officers

Termination director company with name termination date.

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2021-09-18Persons with significant control

Cessation of a person with significant control.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-31Officers

Change person director company with change date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-06-01Officers

Appoint person director company with name date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Officers

Termination secretary company with name termination date.

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2020-03-20Officers

Termination director company with name termination date.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-08-24Confirmation statement

Confirmation statement with updates.

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