About

Registered Number: 06425091
Date of Incorporation: 13/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: Niken House, 40 Hall Lane Walsall Wood, Walsall, West Midlands, WS9 9AP

 

Having been setup in 2007, Niken Holdings Ltd has its registered office in Walsall, West Midlands, it's status at Companies House is "Active". Stowe, Jill is listed as the only a director of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STOWE, Jill 21 February 2014 22 March 2017 1

Filing History

Document Type Date
CS01 - N/A 14 November 2019
AA - Annual Accounts 31 October 2019
AA - Annual Accounts 21 March 2019
MR01 - N/A 30 January 2019
CS01 - N/A 30 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 23 April 2018
DISS40 - Notice of striking-off action discontinued 24 February 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
TM02 - Termination of appointment of secretary 22 March 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 27 November 2014
MR04 - N/A 29 August 2014
MR04 - N/A 29 August 2014
MR01 - N/A 24 April 2014
MR01 - N/A 24 April 2014
AA - Annual Accounts 09 April 2014
AP03 - Appointment of secretary 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
TM02 - Termination of appointment of secretary 21 February 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 12 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 30 April 2012
DISS40 - Notice of striking-off action discontinued 24 March 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 05 May 2011
CH03 - Change of particulars for secretary 22 March 2011
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 30 January 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
RESOLUTIONS - N/A 25 April 2008
RESOLUTIONS - N/A 17 April 2008
RESOLUTIONS - N/A 17 April 2008
SA - Shares agreement 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
SA - Shares agreement 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
225 - Change of Accounting Reference Date 08 February 2008
287 - Change in situation or address of Registered Office 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
NEWINC - New incorporation documents 13 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2019 Outstanding

N/A

A registered charge 17 April 2014 Outstanding

N/A

A registered charge 15 April 2014 Outstanding

N/A

Debenture 10 April 2008 Fully Satisfied

N/A

Legal charge 10 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.