Active
Company Information for NICKLIN HOLDINGS LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
|
Company Registration Number
07548733
Private Limited Company
Active |
Company Name | |
---|---|
NICKLIN HOLDINGS LIMITED | |
Legal Registered Office | |
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B63 | |
Company Number | 07548733 | |
---|---|---|
Company ID Number | 07548733 | |
Date formed | 2011-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 11:55:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Nicklin Holdings LLC | 2120 Carey Ave Ste 310 Cheyenne WY 82001 | Active | Company formed on the 2012-12-18 | |
NICKLIN HOLDINGS PTY LTD | VIC 3429 | Active | Company formed on the 2014-09-03 | |
NICKLIN HOLDINGS LLC | Delaware | Unknown | ||
NICKLIN HOLDINGS, INC. | 10001 GRANADA BAY BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2005-08-30 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROYSTON COOK |
||
MARK ANDREW HOWELL |
||
HARVEY JOHN OWEN |
||
DAVID PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-07-22 | Active | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN AUDIT LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-21 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-16 | Active | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1998-07-22 | Active | |
HSP NICKLIN LIMITED | Director | 2016-06-30 | CURRENT | 2001-12-19 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
JICO LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
OWEN (HALESOWEN) PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
WE'VE GOT THE GUMPTION LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-08-11 | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN WEALTH MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
PEDMORE SPORTING CLUB LIMITED | Director | 2003-03-03 | CURRENT | 1972-03-01 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN AUDIT LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-21 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-16 | Active | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1998-07-22 | Active | |
HSP NICKLIN LIMITED | Director | 2016-06-30 | CURRENT | 2001-12-19 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
ENGLISH MUTUAL HIGHCROFT LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
LOWE MCTERNAN LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYSTON COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL WRIGHT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWELL | |
PSC07 | CESSATION OF CHRISTOPHER ROYSTON COOK AS A PSC | |
PSC07 | CESSATION OF HARVEY JOHN OWEN AS A PSC | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 10 | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 10 | |
SH06 | 31/10/17 STATEMENT OF CAPITAL GBP 10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HOWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL WRIGHT | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075487330001 | |
RES15 | CHANGE OF NAME 25/04/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 02/03/12 FULL LIST | |
SH01 | 02/03/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROYSTON COOK | |
AP01 | DIRECTOR APPOINTED HARVEY JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NICKLIN HOLDINGS LIMITED are:
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. |