Nic Holdings (UK) Ltd was founded on 01 November 1995 and has its registered office in Chesterfield, Derbyshire, it's status at Companies House is "Active". The current directors of this company are Al Subaih, Adel Khalid, Dr, Al Shallal, Shallal, Al Tarkait, Salah, Al-askar, Qutaibah Bader Mohammed, Al-ghunaim, Maha Khalid, Al-jaffery, Amjed, Al-osaimi, Saud Mohammad, Al-otaibi, Hisham Sulaiman, Miller, George William. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AL SUBAIH, Adel Khalid, Dr | 04 November 2002 | - | 1 |
| AL SHALLAL, Shallal | 26 January 1996 | 01 October 1996 | 1 |
| AL TARKAIT, Salah | 26 January 1996 | 01 October 1996 | 1 |
| AL-ASKAR, Qutaibah Bader Mohammed | 29 March 2004 | 01 August 2006 | 1 |
| AL-GHUNAIM, Maha Khalid | 01 October 1996 | 04 December 1997 | 1 |
| AL-JAFFERY, Amjed | 26 January 1996 | 21 July 1997 | 1 |
| AL-OSAIMI, Saud Mohammad | 01 October 1996 | 29 March 2004 | 1 |
| AL-OTAIBI, Hisham Sulaiman | 18 May 2000 | 29 March 2004 | 1 |
| MILLER, George William | 05 December 1997 | 04 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 02 May 2018 | |
| PSC08 - N/A | 28 March 2018 | |
| PSC07 - N/A | 28 March 2018 | |
| RESOLUTIONS - N/A | 02 November 2017 | |
| SH19 - Statement of capital | 02 November 2017 | |
| CS01 - N/A | 01 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2017 | |
| CAP-SS - N/A | 25 October 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 03 August 2017 | |
| CERT10 - Re-registration of a company from public to private | 03 August 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 03 August 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 06 November 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 02 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AUD - Auditor's letter of resignation | 06 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 06 November 2006 | |
| 225 - Change of Accounting Reference Date | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 July 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| 123 - Notice of increase in nominal capital | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 123 - Notice of increase in nominal capital | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 363a - Annual Return | 21 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 363a - Annual Return | 03 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| 363a - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363a - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 363a - Annual Return | 22 December 1999 | |
| 363a - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
| 363a - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 225 - Change of Accounting Reference Date | 21 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1998 | |
| 363a - Annual Return | 03 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
| 395 - Particulars of a mortgage or charge | 15 September 1997 | |
| AA - Annual Accounts | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 May 1997 | |
| 363a - Annual Return | 02 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 225 - Change of Accounting Reference Date | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 288 - N/A | 19 April 1996 | |
| 395 - Particulars of a mortgage or charge | 28 March 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| RESOLUTIONS - N/A | 01 February 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 287 - Change in situation or address of Registered Office | 30 January 1996 | |
| MEM/ARTS - N/A | 30 January 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 January 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1996 | |
| CERTNM - Change of name certificate | 26 January 1996 | |
| NEWINC - New incorporation documents | 01 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of assignment of cash collateral account | 12 September 1997 | Outstanding |
N/A |
| Deed of charge | 25 March 1996 | Outstanding |
N/A |
