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NUCLEUS HOLDINGS LIMITED

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

This company is commonly known as Nucleus Holdings Limited. The company was founded 18 years ago and was given the registration number 05771207. The firm's registered office is in LONDON. You can find them at 76-78 Old Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NUCLEUS HOLDINGS LIMITED
Company Number:05771207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:76-78 Old Street, London, EC1V 9AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Gate, Southampton Buildings, London, England, WC2A 1AN

Secretary13 January 2022Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director10 December 2020Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director10 December 2020Active
8th Floor, Holborn Gate, 26 Southampton Buildings, London, United Kingdom, WC2A 1AN

Director10 December 2020Active
Brackenwood, De Courcy Road, Salcombe, TQ8 8LQ

Secretary18 July 2006Active
One Forbury Square, The Forbury, Reading, RG1 3EB

Corporate Secretary05 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2006Active
42 Heath View, London, N2 0QB

Director05 April 2006Active
76-78, Old Street, London, EC1V 9AZ

Director11 June 2018Active
76-78, Old Street, London, EC1V 9AZ

Director11 June 2018Active
76-78, Old Street, London, EC1V 9AZ

Director11 June 2018Active
Brackenwood, De Courcy Road, Salcombe, TQ8 8LQ

Director18 July 2006Active
13 Croftdown Road, London, NW5 1EL

Director18 July 2006Active
21 The Wilderness, East Molesey, KT8 0JT

Director18 July 2006Active
275, Thompson Springs Drive, Alpharetta, Usa, FOREIGN

Director18 July 2006Active
Honeysuckle Cottage, Honeysuckle Bottom, East Horsley, KT24 5TD

Director18 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 April 2006Active

People with Significant Control

Huntsworth Proton Uk Bidco Limited
Notified on:10 December 2020
Status:Active
Country of residence:England
Address:8th Floor Holborn Gate, Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Stephen Cameron
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:76-78, Old Street, London, EC1V 9AZ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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