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 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
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 |