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