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Home > England & Wales Companies > NIEMANS HOLDINGS LIMITED
Company Information for

NIEMANS HOLDINGS LIMITED

5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN,
Company Registration Number
04468711
Private Limited Company
Active

Company Overview

About Niemans Holdings Ltd
NIEMANS HOLDINGS LIMITED was founded on 2002-06-25 and has its registered office in Elstree. The organisation's status is listed as "Active". Niemans Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIEMANS HOLDINGS LIMITED
 
Legal Registered Office
5 THEOBALD COURT
THEOBALD STREET
ELSTREE
HERTS
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 04468711
Company ID Number 04468711
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIEMANS HOLDINGS LIMITED
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Company Officers of NIEMANS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROHIT DWARKADAS KOTECHA
 Company Secretary 2002-06-25
ROHIT DWARKADAS KOTECHA
 Director 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIRMALA DWARKADAS KOTECHA
 Director 2002-06-25 2014-07-31
DWARKADAS HARIDAS KOTECHA
 Director 2002-06-25 2011-01-18
PAMELA ROCQUE
 Company Secretary 2002-06-25 2002-06-25
SURESH PISAVADIA
 Director 2002-06-25 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (CARDIFF) LTD Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2015-11-10
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (UTTOXETER) LTD Company Secretary 2007-07-11 CURRENT 2007-07-11 Dissolved 2015-09-15
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (HALSTEAD) LTD Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
ROHIT DWARKADAS KOTECHA DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA INSPIRE DENTAL HOLDINGS LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active
ROHIT DWARKADAS KOTECHA SELECTPAY (BIRMINGHAM) LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2015-10-27
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (HULL) LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Dissolved 2014-01-07
ROHIT DWARKADAS KOTECHA GLOBEWELL PROPERTIES LIMITED Company Secretary 2006-07-12 CURRENT 2005-09-01 Dissolved 2015-01-13
ROHIT DWARKADAS KOTECHA SELECTPAY (NEWCASTLE) LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Dissolved 2014-01-07
ROHIT DWARKADAS KOTECHA AKR PROPERTY INVESTMENTS LTD Company Secretary 2006-04-05 CURRENT 2006-04-05 Dissolved 2016-01-12
ROHIT DWARKADAS KOTECHA DYNAMIXA (BASILDON) LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA SELECTPAY (IPSWICH) LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA DYNAMIXA PROPERTIES LIMITED Company Secretary 2002-03-04 CURRENT 2002-02-26 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA VISION GLASS LIMITED Director 2018-02-05 CURRENT 2008-03-12 Active
ROHIT DWARKADAS KOTECHA SETFIELD LIMITED Director 2016-12-08 CURRENT 2016-11-25 Active
ROHIT DWARKADAS KOTECHA NIEMANS PROPERTIES LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
ROHIT DWARKADAS KOTECHA GLOBEWELL PROPERTIES LIMITED Director 2013-07-01 CURRENT 2005-09-01 Dissolved 2015-01-13
ROHIT DWARKADAS KOTECHA VILLECROWN PROPERTIES LIMITED Director 2010-05-21 CURRENT 2010-05-14 Active
ROHIT DWARKADAS KOTECHA AKR PROPERTY INVESTMENTS LTD Director 2010-05-10 CURRENT 2006-04-05 Dissolved 2016-01-12
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (CARDIFF) LTD Director 2007-07-11 CURRENT 2007-07-11 Dissolved 2015-11-10
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (UTTOXETER) LTD Director 2007-07-11 CURRENT 2007-07-11 Dissolved 2015-09-15
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (HALSTEAD) LTD Director 2007-05-22 CURRENT 2007-05-22 Active
ROHIT DWARKADAS KOTECHA DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA PANBROOK (HIGH WYCOMBE) LTD Director 2006-10-18 CURRENT 2006-10-18 Live but Receiver Manager on at least one charge
ROHIT DWARKADAS KOTECHA SELECTPAY (BIRMINGHAM) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Dissolved 2015-10-27
ROHIT DWARKADAS KOTECHA AKR PROPERTIES (HULL) LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2014-01-07
ROHIT DWARKADAS KOTECHA PANBROOK (RHYL) LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2013-10-15
ROHIT DWARKADAS KOTECHA SELECTPAY (NEWCASTLE) LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2014-01-07
ROHIT DWARKADAS KOTECHA DYNAMIXA (BASILDON) LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA SELECTPAY (IPSWICH) LIMITED Director 2005-12-09 CURRENT 2005-12-09 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA SELECTPAY LIMITED Director 2002-03-17 CURRENT 1987-11-23 Dissolved 2015-07-24
ROHIT DWARKADAS KOTECHA DYNAMIXA PROPERTIES LIMITED Director 2002-03-04 CURRENT 2002-02-26 Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA PANBROOK LIMITED Director 1998-07-17 CURRENT 1998-07-06 Dissolved 2014-10-26
ROHIT DWARKADAS KOTECHA NIEMANS CHEMISTS LIMITED Director 1998-03-25 CURRENT 1998-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROHIT DWARKADAS KOTECHA
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NIRMALA DWARKADAS KOTECHA
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30AR0125/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0125/06/13 ANNUAL RETURN FULL LIST
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-04-18AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2012-06-25AR0125/06/12 ANNUAL RETURN FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-08AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT DWARKADAS KOTECHA / 25/06/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMALA DWARKADAS KOTECHA / 25/06/2011
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DWARKADAS KOTECHA
2011-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ROHIT DWARKADAS KOTECHA on 2011-06-25
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-25AR0125/06/10 ANNUAL RETURN FULL LIST
2010-04-20AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-29363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-06-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-19363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-17225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD MIDDLESEX HA1 3EX
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-09-0988(2)RAD 01/04/03--------- £ SI 998@1=998 £ IC 2/1000
2003-04-03225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to NIEMANS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIEMANS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIEMANS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIEMANS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NIEMANS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIEMANS HOLDINGS LIMITED
Trademarks
We have not found any records of NIEMANS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIEMANS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as NIEMANS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIEMANS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIEMANS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIEMANS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 4RN