JOHN NICHOLLS (HOLDINGS) LIMITED - BANBURY


Company Profile Company Filings

Overview

JOHN NICHOLLS (HOLDINGS) LIMITED is a Private Limited Company from BANBURY and has the status: Active.
JOHN NICHOLLS (HOLDINGS) LIMITED was incorporated 21 years ago on 08/01/2003 and has the registered number: 04630931. The accounts status is GROUP and accounts are next due on 31/12/2024.

JOHN NICHOLLS (HOLDINGS) LIMITED - BANBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O JOHN NICHOLLS LIMITED
BANBURY
OXFORDSHIRE
OX16 4TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP EDWARD GARY NICHOLLS Aug 1951 British Director 2003-03-31 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-01-08 UNTIL 2003-03-31 RESIGNED
MR MARK JAMES WALTON Sep 1973 British Director 2017-06-01 UNTIL 2023-06-16 RESIGNED
JOHN ANDREW MILTON NICHOLLS Dec 1948 British Director 2003-03-31 UNTIL 2023-06-16 RESIGNED
HELEN CHRISTINE NICHOLLS Aug 1925 British Director 2003-03-31 UNTIL 2018-08-29 RESIGNED
MR IAN REGINALD JONES Sep 1955 British Director 2013-10-01 UNTIL 2016-03-31 RESIGNED
DAVID JAMES HEBDON Dec 1962 British Director 2017-06-01 UNTIL 2023-06-16 RESIGNED
MR GLYNN BARRINGTON May 1959 British Director 2003-03-31 UNTIL 2007-09-27 RESIGNED
MARK JAMES WALTON British Secretary 2009-01-14 UNTIL 2017-06-01 RESIGNED
MR ALAN JOHN GASCOIGNE Aug 1961 British Secretary 2007-09-27 UNTIL 2008-05-16 RESIGNED
MR GLYNN BARRINGTON May 1959 British Secretary 2003-03-31 UNTIL 2007-09-27 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-01-08 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Overthorpe Properties Limited 2023-06-16 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
An Lightside Properties Ltd 2023-04-28 - 2023-06-16 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Andrew Milton Nicholls 2016-04-06 - 2023-04-28 12/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Edward Gary Nicholls 2016-04-06 - 2023-04-28 8/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT POCHIN LIMITED LEICESTER Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
R.C.BIGWOOD LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
JOHN NICHOLLS (TRADING) LIMITED BANBURY ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
WALNUT HEALTHCARE TRUST LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
BANBURY AND DISTRICT CHAMBER OF COMMERCE BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PLUMBWARES LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED OVERTHORPE RD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CEMCO MERCHANT NETWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
STATION APPROACH KIDLINGTON LIMITED BANBURY Active DORMANT 99999 - Dormant Company
J & BS LTD BOURNEMOUTH ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
STATION APPROACH MANAGEMENT LIMITED WATFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FORTIS MERCHANTS LIMITED SOLIHULL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
JOHN NICHOLLS MANAGEMENT LIMITED ADDERBURY ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
HEAVYSIDE HOLDINGS LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AN LIGHTSIDE HOLDINGS LTD BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OVERTHORPE PROPERTIES LIMITED BANBURY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
AN LIGHTSIDE PROPERTIES LTD BANBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HEAVYSIDECO LIMITED HULL UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
JOHN NICHOLLS RACING LLP BANBURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED OVERTHORPE RD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
STATION APPROACH KIDLINGTON LIMITED BANBURY Active DORMANT 99999 - Dormant Company