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NUCLEUS COMMERCIAL HOLDINGS LIMITED

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

This company is commonly known as Nucleus Commercial Holdings Limited. The company was founded 10 years ago and was given the registration number 09646728. The firm's registered office is in LONDON. You can find them at 2 Gees Court, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NUCLEUS COMMERCIAL HOLDINGS LIMITED
Company Number:09646728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Gees Court, London, England, W1U 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Penningtons, Bishops Stortford, United Kingdom, CM23 4LE

Secretary18 June 2015Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director18 June 2015Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director18 June 2015Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director18 June 2015Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director29 March 2016Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director03 November 2022Active
Mezzanine Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX

Director18 June 2015Active
Greener House, 66-68 Haymarket, London, England, SW1Y 4RF

Director18 June 2015Active

People with Significant Control

Nucleus Holdings Limited
Notified on:01 July 2017
Status:Active
Country of residence:United Kingdom
Address:12-14, Finch Road, Douglas, United Kingdom, IM99 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chirag Piyush Shah
Notified on:01 July 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Reeves
Notified on:01 July 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:2, Gees Court, London, England, W1U 1JA
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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