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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 9 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 (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 (1 months remaining)

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