NUCLEUS COMMERCIAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NUCLEUS COMMERCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS COMMERCIAL HOLDINGS LIMITED was incorporated 9 years ago on 18/06/2015 and has the registered number: 09646728. The accounts status is GROUP and accounts are next due on 31/12/2024.
NUCLEUS COMMERCIAL HOLDINGS LIMITED was incorporated 9 years ago on 18/06/2015 and has the registered number: 09646728. The accounts status is GROUP and accounts are next due on 31/12/2024.
NUCLEUS COMMERCIAL 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MEZZANINE FLOOR, ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH ANN WINWARD | May 1970 | British | Director | 2022-11-03 | CURRENT |
MR SIMON WILLMETT | Nov 1979 | English | Director | 2016-03-29 | CURRENT |
MR GORDON WILLIAM TITLEY | Dec 1964 | British | Director | 2015-06-18 | CURRENT |
GRAHAM PHILIP MAY | Secretary | 2015-06-18 | CURRENT | ||
MR MARK LOUIS GOLDMAN | May 1954 | American | Director | 2015-06-18 | CURRENT |
MR CHIRAG PIYUSH SHAH | Jan 1983 | British | Director | 2015-06-18 | CURRENT |
MR GHASSAN DOMINIQUE KATEB | Jan 1958 | French | Director | 2015-06-18 UNTIL 2016-03-22 | RESIGNED |
MR DAVID PETER HEAD | Sep 1953 | British | Director | 2015-06-18 UNTIL 2022-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nucleus Holdings Limited | 2017-07-01 - 2018-06-01 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Chirag Piyush Shah | 2016-07-01 - 2017-07-01 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Craig Reeves | 2016-07-01 - 2017-07-01 | 3/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nucleus_Commercial_Holdin - Accounts | 2023-12-09 | 31-03-2023 | £100,111 Cash £8,632,716 equity |
Nucleus_Commercial_Holdin - Accounts | 2022-11-17 | 31-03-2022 | £3,493,758 Cash £9,590,434 equity |
Nucleus_Commercial_Holdin - Accounts | 2021-12-23 | 31-03-2021 | £2,688,852 Cash £9,121,358 equity |