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Nom

Nicolas James Holdings LTD

Adresse
Harbour House
60 Purewell
Christchurch
Dorset
BH23 1ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
End of VAT Registration
27 novembre 2022
Company Register Name Nicolas James Holdings Limited
Company Register Address 1 Radian Court
London
MK5 8PJ
Société Numéro de Registre 05680246 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Nicolas James Hotels Limited
  • Roach Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nicolas James (No. 1) Limited Status: Active Notified: 30/04/2016 Companies House Number: 04366267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bateman, Stuart Andrew Knowlhill, Milton Keynes Status: Active Notified: 16/12/2009 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robbins, David Francis Knowlhill, Milton Keynes Status: Active Notified: 09/07/2014 Date of Birth: 12/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB NJG Tides Reach Apartments Limited Status: Active Notified: 30/04/2016 Companies House Number: 10063731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nicolas James Properties Limited Status: Active Notified: 30/04/2016 Companies House Number: 10065447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ocean Village Waterside Developments Limited Status: Active Notified: 30/04/2016 Companies House Number: 07462815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salcombe Investments Limited Status: Active Notified: 30/04/2016 Companies House Number: 07841329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Alexandra Wharf Limited Status: Ceased Notified: 30/06/2016 Ceased: 24/12/2021 Companies House Number: 08649853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag Connaught View Limited Status: Ceased Notified: 05/06/2017 Ceased: 24/12/2021 Companies House Number: 10801728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harbour Yachting Limited Status: Ceased Notified: 30/04/2016 Ceased: 24/12/2021 Companies House Number: 08039925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nicolas James (Milford) Limited Status: Ceased Notified: 09/11/2016 Ceased: 24/12/2021 Companies House Number: 10471768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nicolas James Building Limited Status: Ceased Notified: 29/11/2016 Ceased: 24/12/2021 Companies House Number: 10501522 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ST Ives Beach Apartments LTD Status: Ceased Notified: 30/06/2016 Ceased: 24/12/2021 Companies House Number: 09731033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm