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 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
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 |