ANTHONY NICHOLAS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANTHONY NICHOLAS (UK) LIMITED
COMPANY NUMBER
06302848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2007
(17 years and 5 months old)
WEBSITE
nicholas-anthony.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
25/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W2 6LG
Telephone: 01206363200
TPS: Yes
3rd Floor Premier House
Elstree Way
Borehamwood
Hertfordshire
WD6 1JH
19 Eastbourne Terrace
LONDON
W2 6LG
Credit Risk Overview
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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 |
|---|---|---|
| ANTHONY NICHOLAS (IRELAND) LIMITED | N/A | N/A |
| ANTHONY NICHOLAS (UK) LIMITED | Active - Accounts Filed | View Report |
| FRASER HART HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Mark Naughton-Rumbo (918433776) has left the board |
| 09/08/2024 | New Board Member Ronan Killian (932592411) Appointed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANTHONY NICHOLAS (UK) 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 ANTHONY NICHOLAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHONY NICHOLAS (UK) 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 |
|---|---|---|---|---|
|
05/07/2007 - Present (17 years and 5 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/07/2007 - Present (17 years and 5 months) Secretary: 05/07/2007 - Present (17 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director&Secretary |
Current: 5 Past: 22 |
View Report |
|
20/12/2010 - Present (13 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/12/2010 - Present (13 years and 11 months) Secretary: 01/06/2009 - Present (15 years and 6 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | Mark Naughton-Rumbo (918433776) has left the board |
| 09/08/2024 | New Board Member Ronan Killian (932592411) Appointed |
| 16/04/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 12/01/2015 | New Annual Return filed |
| 12/01/2015 | Diane Day (915660512) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 13/11/2014 | New Accounts filed |
| 12/03/2014 | Henry Murray McGarvie (903400240) has left the board |
| 28/01/2014 | Mark Naughton-Rumbo (918433791) has left the board |
| 28/01/2014 | New Board Member Mark Naughton-Rumbo (918433776) Appointed |
| 21/01/2014 | New Board Member Mark Naughton-Rumbo (918433791) Appointed |
| 27/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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