Warning: file_put_contents(c/3d2240d31c6844ecbe93d8dd329fe06c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Nicolyn Holdings Limited, W3 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NICOLYN HOLDINGS LIMITED

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

This company is commonly known as Nicolyn Holdings Limited. The company was founded 65 years ago and was given the registration number 00640980. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NICOLYN HOLDINGS LIMITED
Company Number:00640980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1959
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pemberley, Orchard Dell, West Chiltington, United Kingdom, RH20 2LB

Secretary26 August 2015Active
Chalford, Orchard Dell, West Chiltington, RH20 2LB

Director-Active
Glebefields, Old Rectory Lane, Pulborough, United Kingdom, RH20 2AF

Director25 April 2019Active
43 Hartington Road, Chiswick, London, W4 3TS

Secretary-Active
Chalford, Orchard Dell, West Chiltington, RH20 2LB

Secretary17 September 1997Active
43 Hartington Road, Chiswick, London, W4 3TS

Director-Active
Hampers Cottage, Hampers Lane, Storrington, RH20 3HZ

Director-Active
Chalford, Orchard Dell, West Chiltington, RH20 2LB

Director-Active

People with Significant Control

Nicola Ann Goodman
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Chalford, Orchard Dell, West Chiltington, United Kingdom, RH20 2LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kieran Stephen Markham
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Hampers Cottage, Hampers Lane, Pulborough, United Kingdom, RH20 3HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.