UKBizDB.co.uk

NIGHTINGALES INVESTMENTS LIMITED

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

This company is commonly known as Nightingales Investments Limited. The company was founded 6 years ago and was given the registration number 11319826. The firm's registered office is in HIGH WYCOMBE. You can find them at Eagle House, 25 Amersham Hill, High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NIGHTINGALES INVESTMENTS LIMITED
Company Number:11319826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eagle House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director29 November 2019Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director29 November 2021Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director31 August 2021Active
Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU

Director19 April 2018Active
Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU

Director19 April 2018Active
Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU

Director19 April 2018Active
Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU

Director19 April 2018Active
Mrib House, 25 Amersham Hill, High Wycombe, England, HP13 6NU

Director29 November 2019Active
Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU

Director19 April 2018Active

People with Significant Control

Partners& Holdings Limited
Notified on:29 November 2019
Status:Active
Country of residence:England
Address:Mrib House, 25, Amersham Hill, High Wycombe, England, HP13 6NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Leslie Finch
Notified on:29 September 2018
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:United Kingdom
Address:Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Rose Finch
Notified on:29 September 2018
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Nicola Rose Woodall
Notified on:19 April 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Eagle House, 25 Amersham Hill, High Wycombe, United Kingdom, HP13 6NU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.