NICHOLSON'S HOLDINGS LTD

NICHOLSON'S HOLDINGS LTD is an active private limited company, incorporated on 17 January 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's next accounts are due on 17 October 2024, and fall under the accounts category: No Accounts Filed. NICHOLSON'S HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIFTH FLOOR
Address Line 2	11 LEADENHALL STREET
Post Town	LONDON
County	GREATER LONDON
Country	ENGLAND
Postcode	EC3V 1LP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	17/10/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/01/2024
Last Made Up Date	Not available

Return

Next Due Date	14/02/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NICHOLSON'S HOLDINGS LTD

Directors

(The company's officers)

MRS HAYLEY NICHOLSON

(~42 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, GREATER LONDON, EC3V 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2023

MR SIMON RICHARD NICHOLSON

(~42 year old British national)

FIFTH FLOOR 11 LEADENHALL STREET, LONDON, GREATER LONDON, EC3V 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/01/2023

Shareholders

(Persons of Significant Control)

Mrs Hayley Nicholson

(~42 year old British national)

Fifth Floor, 11 Leadenhall Street, London, Greater London, EC3V 1LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2023

Mr Simon Richard Nicholson

(~42 year old British national)

Fifth Floor, 11 Leadenhall Street, London, Greater London, EC3V 1LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2023

Connections

(Shared officers)

STANBROOK & NICHOLSON (A&C) LTD

MR. SIMON RICHARD NICHOLSON

STANBROOK & NICHOLSON (COMMERCIAL) LIMITED

MR. SIMON RICHARD NICHOLSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)