NILE INVESTMENT HOLDINGS LIMITED
Non-Trading
General Information
NAME
NILE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
01112695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/1973
(51 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2LQ
27A Brownlow Mews
London
WC1N 2LQ
Credit Risk Overview
Want to learn more about NILE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| NILE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| GROSVENOR LEASING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NILE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NILE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/1992 - Present (32 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/02/1992 - Present (32 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 9 Past: 7 |
View Report |
|
11/02/1992 - 28/05/2016 (24 years and 3 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/02/1992 - 20/07/2003 (11 years and 5 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
11/02/1992 - 19/01/1994 (1 years and 11 months) Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE PROPERTY INVESTMENTS LIMITED | Non-Trading | View Report |
| NILE INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| GROSVENOR LEASING LIMITED | Dormant | View Report |
| J.C. O"KEEFFE LIMITED | Active - Accounts Filed | View Report |
| NILE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NILE FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
| VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| O''KEEFFE LIMITED | Dormant | View Report |
| THE INTERNATIONAL MARITIME EXCHANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 09/06/2016 | Angela Pia O'Keeffe (900493971) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
