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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVILEGE PROJECT FINANCE LIMITED ELY ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
PRIVILEGE INVESTMENTS LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
NUCLEUS COMMERCIAL FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PRIME ECO HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 64910 - Financial leasing
BIOTECH ENERGY OPERATIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
NUCLEUS COMMERCIAL FINANCE1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
PRIVILEGE PROJECT FINANCE 2 LIMITED ELY ENGLAND Active SMALL 99999 - Dormant Company
BIOTECH ENERGY (ESCO 33) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ORDINO TRADING & FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing
BIOTECH ENERGY (ESCO 34) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BIOTECH ENERGY (ESCO 35) LIMITED LONDON ENGLAND Dissolved... SMALL 35110 - Production of electricity
PRIVILEGE ASSET FINANCE LIMITED ELY ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
NUCLEUS SERVICES LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
PRIVILEGE HOLDINGS LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
PRIVILEGE AD FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE DEVELOPMENT FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
PRIVILEGE RENEWABLE FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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

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