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NILO HOLDINGS LIMITED

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

This company is commonly known as Nilo Holdings Limited. The company was founded 7 years ago and was given the registration number 10512431. The firm's registered office is in WEST HORNDON. You can find them at Blue House Farm Office, Brentwood Road, West Horndon, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NILO HOLDINGS LIMITED
Company Number:10512431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom, CM13 3LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-44 High Street, Wrentham, England, NR34 7JS

Director01 September 2018Active
Route De La-Capite, 107, 1223 Cologny, Switzerland,

Director06 December 2016Active

People with Significant Control

Mrs Karen Louise Haylock
Notified on:30 November 2017
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:40-44 High Street, Wrentham, England, NR34 7JS
Nature of control:
  • Right to appoint and remove directors
Mr Robbie James Hill
Notified on:06 December 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Switzerland
Address:Route De Pressy 3, Vandoervres, 1253, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Colin Hill
Notified on:06 December 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Switzerland
Address:Route De Pressy 3, Vandoervres, 1253, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-09-17Officers

Termination director company with name termination date.

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2018-09-17Officers

Appoint person director company with name date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-29Address

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

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2017-02-06Accounts

Change account reference date company current extended.

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2016-12-06Incorporation

Incorporation company.

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