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Home > England & Wales Companies > NICHOLAS KING HOLDINGS PLC
Company Information for

NICHOLAS KING HOLDINGS PLC

10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH,
Company Registration Number
06758974
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Nicholas King Holdings Plc
NICHOLAS KING HOLDINGS PLC was founded on 2008-11-26 and has its registered office in Beaconsfield. The organisation's status is listed as "Active - Proposal to Strike off". Nicholas King Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NICHOLAS KING HOLDINGS PLC
 
Legal Registered Office
10 PENN ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2LH
Other companies in HP10
 
Filing Information
Company Number 06758974
Company ID Number 06758974
Date formed 2008-11-26
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 30/09/2021
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-02-09 05:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS KING HOLDINGS PLC
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Company Officers of NICHOLAS KING HOLDINGS PLC

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES PHILIP BILSLAND
 Company Secretary 2008-11-26
NICHOLAS JAMES PHILIP BILSLAND
 Director 2008-11-26
SUSAN ELIZABETH JACQUEST
 Director 2008-12-17
NICHOLAS GEOFFREY KING
 Director 2008-11-26
PAUL JEREMY LOBATTO
 Director 2008-12-17
KELLY JOHN SPELLER
 Director 2008-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN POTTER
 Director 2008-12-17 2012-12-14
FIONA ANN KING
 Director 2008-11-26 2011-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING (NO2) LTD Company Secretary 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING DEVELOPMENTS PLC Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING MARKETING LIMITED Company Secretary 2007-08-28 CURRENT 2004-07-06 Dissolved 2015-03-31
NICHOLAS JAMES PHILIP BILSLAND ACQUEST DEVELOPMENTS LIMITED Company Secretary 2005-05-26 CURRENT 2002-02-01 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND PODHOTELSLONDON LTD Company Secretary 2004-08-17 CURRENT 2000-12-07 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES HOLDINGS PLC Company Secretary 2004-08-17 CURRENT 1996-07-03 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING SPECIAL PROJECTS LTD Company Secretary 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING CONSTRUCTION LTD Company Secretary 2004-08-17 CURRENT 2004-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES PLC Company Secretary 2004-08-17 CURRENT 1991-01-28 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING CONSTRUCTION LTD Director 2018-02-01 CURRENT 2004-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
NICHOLAS JAMES PHILIP BILSLAND OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
NICHOLAS JAMES PHILIP BILSLAND OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
NICHOLAS JAMES PHILIP BILSLAND 2 ROEDEAN CRESCENT (NO 2) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (NO 6) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND N K HOME SERVICES LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND N K DEVELOPMENTS (ROEHAMPTON) LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
NICHOLAS JAMES PHILIP BILSLAND N K CIVIL ENGINEERING LTD Director 2011-03-10 CURRENT 2011-03-10 Active
NICHOLAS JAMES PHILIP BILSLAND HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO3) LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS JAMES PHILIP BILSLAND NK DEVELOPMENTS (NO2) LTD Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING (NO2) LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING DEVELOPMENTS PLC Director 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING MARKETING LIMITED Director 2007-08-28 CURRENT 2004-07-06 Dissolved 2015-03-31
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES HOLDINGS PLC Director 2006-05-15 CURRENT 1996-07-03 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND ACQUEST DEVELOPMENTS LIMITED Director 2005-05-26 CURRENT 2002-02-01 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND PODHOTELSLONDON LTD Director 2004-08-17 CURRENT 2000-12-07 Dissolved 2015-03-24
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING SPECIAL PROJECTS LTD Director 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS JAMES PHILIP BILSLAND NICHOLAS KING HOMES PLC Director 2004-08-17 CURRENT 1991-01-28 Active
SUSAN ELIZABETH JACQUEST ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD Director 2016-11-08 CURRENT 2016-11-08 Active
SUSAN ELIZABETH JACQUEST N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
SUSAN ELIZABETH JACQUEST ASCENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED Director 2016-04-22 CURRENT 2002-09-06 Active
SUSAN ELIZABETH JACQUEST OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
SUSAN ELIZABETH JACQUEST OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
SUSAN ELIZABETH JACQUEST N K DEVELOPMENTS (NO 6) LTD Director 2012-11-30 CURRENT 2012-02-13 Dissolved 2016-08-02
SUSAN ELIZABETH JACQUEST N K HOME SERVICES LTD Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
SUSAN ELIZABETH JACQUEST HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
SUSAN ELIZABETH JACQUEST NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
SUSAN ELIZABETH JACQUEST NK DEVELOPMENTS (NO3) LTD Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
SUSAN ELIZABETH JACQUEST NK DEVELOPMENTS (NO2) LTD Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NICHOLAS KING DEVELOPMENTS PLC Director 2009-12-16 CURRENT 2008-04-10 Active
SUSAN ELIZABETH JACQUEST NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
SUSAN ELIZABETH JACQUEST NICHOLAS KING (NO2) LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
SUSAN ELIZABETH JACQUEST NICHOLAS KING MARKETING LIMITED Director 2007-08-22 CURRENT 2004-07-06 Dissolved 2015-03-31
SUSAN ELIZABETH JACQUEST ACQUEST DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2002-02-01 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NICHOLAS KING HOMES HOLDINGS PLC Director 2006-05-15 CURRENT 1996-07-03 Dissolved 2015-03-24
SUSAN ELIZABETH JACQUEST NICHOLAS KING SPECIAL PROJECTS LTD Director 2001-05-21 CURRENT 1982-04-19 Dissolved 2016-08-02
SUSAN ELIZABETH JACQUEST NICHOLAS KING HOMES PLC Director 2001-05-21 CURRENT 1991-01-28 Active
NICHOLAS GEOFFREY KING N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
NICHOLAS GEOFFREY KING N K DEVELOPMENTS (NO 6) LTD Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING N K CIVIL ENGINEERING LTD Director 2011-03-10 CURRENT 2011-03-10 Active
NICHOLAS GEOFFREY KING HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NICHOLAS GEOFFREY KING NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
NICHOLAS GEOFFREY KING NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
NICHOLAS GEOFFREY KING NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
NICHOLAS GEOFFREY KING MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
NICHOLAS GEOFFREY KING NICHOLAS KING DEVELOPMENTS PLC Director 2008-04-10 CURRENT 2008-04-10 Active
NICHOLAS GEOFFREY KING NICHOLAS KING CONSTRUCTION LTD Director 2004-03-03 CURRENT 2004-03-03 Active
NICHOLAS GEOFFREY KING NICHOLAS KING SPECIAL PROJECTS LTD Director 1996-07-08 CURRENT 1982-04-19 Dissolved 2016-08-02
NICHOLAS GEOFFREY KING NICHOLAS KING HOMES PLC Director 1993-01-28 CURRENT 1991-01-28 Active
PAUL JEREMY LOBATTO N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
PAUL JEREMY LOBATTO N K DEVELOPMENTS (NO 6) LTD Director 2012-11-30 CURRENT 2012-02-13 Dissolved 2016-08-02
PAUL JEREMY LOBATTO HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
PAUL JEREMY LOBATTO NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
PAUL JEREMY LOBATTO NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
PAUL JEREMY LOBATTO NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
PAUL JEREMY LOBATTO NICHOLAS KING DEVELOPMENTS PLC Director 2009-12-16 CURRENT 2008-04-10 Active
PAUL JEREMY LOBATTO NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
PAUL JEREMY LOBATTO MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
PAUL JEREMY LOBATTO NICHOLAS KING SPECIAL PROJECTS LTD Director 2004-08-17 CURRENT 1982-04-19 Dissolved 2016-08-02
PAUL JEREMY LOBATTO NICHOLAS KING HOMES PLC Director 2004-08-17 CURRENT 1991-01-28 Active
KELLY JOHN SPELLER 55 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
KELLY JOHN SPELLER ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD Director 2016-11-08 CURRENT 2016-11-08 Active
KELLY JOHN SPELLER N K DEVELOPMENTS (SCAYNES HILL) LTD Director 2016-06-13 CURRENT 2010-12-13 Active
KELLY JOHN SPELLER OAKLANDS (APEX) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
KELLY JOHN SPELLER OAKLANDS (BLOCKS 12-14) MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2017-03-14
KELLY JOHN SPELLER N K DEVELOPMENTS (NO 6) LTD Director 2012-11-30 CURRENT 2012-02-13 Dissolved 2016-08-02
KELLY JOHN SPELLER 39-45 VICTORIA STREET MANAGEMENT COMPANY LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
KELLY JOHN SPELLER HERTFORDSHIRE PROPERTIES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-08-02
KELLY JOHN SPELLER NICHOLAS KING RACING LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
KELLY JOHN SPELLER NK DEVELOPMENTS (NO5) LTD Director 2011-02-22 CURRENT 2011-02-22 Active
KELLY JOHN SPELLER NK DEVELOPMENTS (NO4) LTD Director 2010-06-18 CURRENT 2010-06-18 Active
KELLY JOHN SPELLER NICHOLAS KING DEVELOPMENTS PLC Director 2009-12-16 CURRENT 2008-04-10 Active
KELLY JOHN SPELLER NICHOLAS KING PARTNERSHIPS LTD Director 2009-12-16 CURRENT 2009-12-16 Active
KELLY JOHN SPELLER MYTCHETT CONSTRUCTION LTD Director 2008-12-09 CURRENT 2008-12-09 Active - Proposal to Strike off
KELLY JOHN SPELLER NICHOLAS KING SPECIAL PROJECTS LTD Director 2000-12-19 CURRENT 1982-04-19 Dissolved 2016-08-02
KELLY JOHN SPELLER NICHOLAS KING HOMES PLC Director 2000-12-19 CURRENT 1991-01-28 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
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-09-15AP03Appointment of Mr Jonathan Anthony Grace as company secretary on 2020-09-15
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANTHONY IRELAND
2020-03-04CH01Director's details changed for Mr Keith Anthony Ireland on 2020-03-04
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-10PSC07CESSATION OF PAUL JEREMY LOBATTO AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY LOBATTO
2019-09-13AP01DIRECTOR APPOINTED MR KEITH ANTHONY IRELAND
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-11-28PSC04Change of details for Mr Hicholas Geoffrey King as a person with significant control on 2017-12-11
2018-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2310002
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13CH01Director's details changed for Mr Kelly John Speller on 2016-04-01
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2310002
2015-12-15AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-15AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 01/12/2015
2015-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/12/2015
2015-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JAMES PHILIP BILSLAND on 2015-12-01
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 1 REGIUS COURT CHURCH ROAD PENN HP10 8RL
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 29/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 29/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 29/06/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2310002
2015-02-10AR0126/11/14 FULL LIST
2014-07-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-07-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-07-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2310002
2014-01-23AR0126/11/13 FULL LIST
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0126/11/12 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER
2012-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0126/11/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY KING / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN POTTER / 20/06/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/06/2011
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FIONA KING
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0126/11/10 FULL LIST
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0126/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POTTER / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ANN KING / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 01/10/2009
2009-09-26225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUEST / 01/08/2009
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-30288aDIRECTOR APPOINTED DAVID JOHN POTTER
2008-12-30288aDIRECTOR APPOINTED PAUL JEREMY LOBATTO
2008-12-30288aDIRECTOR APPOINTED SUSAN ELIZABETH JACQUEST
2008-12-30288aDIRECTOR APPOINTED KELLY JOHN SPELLER
2008-12-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-3088(2)AD 16/12/08 GBP SI 50000@1=50000 GBP IC 2260002/2310002
2008-12-3088(2)AD 12/12/08 GBP SI 2210002@1=2210002 GBP IC 50000/2260002
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS KING HOLDINGS PLC 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 NICHOLAS KING HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SECURITIES 2009-01-30 Outstanding ANGLO IRISH ASSET FINANCE PLC
Intangible Assets
Patents
We have not found any records of NICHOLAS KING HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS KING HOLDINGS PLC
Trademarks
We have not found any records of NICHOLAS KING HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS KING HOLDINGS PLC. 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 (41202 - Construction of domestic buildings) as NICHOLAS KING HOLDINGS PLC are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS KING HOLDINGS PLC 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 NICHOLAS KING HOLDINGS PLC 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 NICHOLAS KING HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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