NISCAYAH HOLDINGS LIMITED
NISCAYAH HOLDINGS LIMITED is an active private limited company, incorporated on 12 November 1986. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Full. NISCAYAH HOLDINGS LIMITED has two previous names, the most recent of which was SECURITAS SYSTEMS HOLDING UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02073469 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/11/1986 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 24 OLD QUEEN STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 9HP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 31/12/2021 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 01/10/2024 |
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| Last Made Up Date | 17/09/2023 |
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Return
| Next Due Date | 15/10/2016 |
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| Last Made Up Date | 17/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 16/09/2009 onwards:
NISCAYAH HOLDINGS LIMITED
From 11/09/2006 to 16/09/2009:
SECURITAS SYSTEMS HOLDING UK LIMITED
Prior to 11/09/2006:
SECURITAS SERVICES HOLDING LIMITED
Directors
(The company's officers)
MR MARK ANDREW COLEMAN
(~46 year old British national)
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR SHAUN WILLIAM KENNEDY
(~48 year old British national)
COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MR ADAM JOHN NORRIS
(~59 year old British national)
17 WALTHAM ROAD, BOURNEMOUTH, BH7 6PE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 21/07/2023
MRS HELEN TERESA WHEELER (ACCA)
(~56 year old British national)
270 BATH ROAD, SLOUGH, BERKS, SL1 4DX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
Appointed on 22/07/2022
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
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)
More Companies in SW1H 9HP
Other companies with registered offices in SW1H 9HP:
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)
