NUCLEUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NUCLEUS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS HOLDINGS LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771207. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NUCLEUS HOLDINGS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2020-12-10 CURRENT
MARTIN MORROW Nov 1967 British Director 2020-12-10 CURRENT
MR ANDREW MARTIN MORROW Secretary 2022-01-13 CURRENT
BENJAMIN SHAUN JACKSON Feb 1984 British Director 2020-12-10 CURRENT
DR STEPHEN CAMERON May 1951 British Director 2006-07-18 UNTIL 2023-09-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-04-05 UNTIL 2006-04-05 RESIGNED
DR STEPHEN CAMERON May 1951 British Secretary 2006-07-18 UNTIL 2022-01-13 RESIGNED
DR TRACEY ALISON WOOD Nov 1957 British Director 2006-07-18 UNTIL 2010-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-05 UNTIL 2006-04-05 RESIGNED
MR RORY JAMES HARRISON CAMERON Apr 1993 British Director 2018-06-11 UNTIL 2020-12-10 RESIGNED
NICHOLAS JOHN HEIGHTMAN Mar 1943 British Director 2006-07-18 UNTIL 2012-12-31 RESIGNED
MARK DAVID LYDIATT Nov 1967 British Director 2006-07-18 UNTIL 2016-12-31 RESIGNED
MS CLARE SUSAN HARRISON Jul 1958 British Director 2006-07-18 UNTIL 2020-12-10 RESIGNED
MISS ALICE ROSE HARRISON CAMERON Sep 1997 British Director 2018-06-11 UNTIL 2020-12-10 RESIGNED
MISS EMILY GRACE HARRISON CAMERON Jun 1995 British Director 2018-06-11 UNTIL 2020-03-16 RESIGNED
EVE BELLINI Oct 1965 British Director 2006-04-05 UNTIL 2006-12-22 RESIGNED
CLARKS NOMINEES LIMITED Corporate Secretary 2006-04-05 UNTIL 2006-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Proton Uk Bidco Limited 2020-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Stephen Cameron 2016-04-06 - 2020-12-10 5/1951 London   Ownership of shares 75 to 100 percent

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