NICOVENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NICOVENTURES HOLDINGS LIMITED
COMPANY NUMBER
08318038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2012
(12years old)
WEBSITE
http://cncbio.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2012
15/08/2013
BRITISH AMERICAN TOBACCO (NC) LIMITED
LONDON
WC2R 3LA
Telephone: 08000337935
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 0337935
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 |
|---|---|---|
| BRITISH AMERICAN TOBACCO (NGP) LIMITED | Active - Accounts Filed | View Report |
| NICOVENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 10 MOTIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Anthony Copty (930746025) has left the board |
Credit Risk Overview
Want to learn more about NICOVENTURES 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 NICOVENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICOVENTURES 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 |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 06/05/2024 | Anthony Copty (930746025) has left the board |
| 19/09/2023 | New Accounts filed |
| 09/09/2023 | New Board Member Ralf Wittenberg (931320706) Appointed |
| 06/09/2023 | New Board Member Zafar Aslam Khan (928000470) Appointed |
| 04/07/2023 | Paul Rutger Lageweg (925429134) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | Craig Edward James Harris (919190419) has left the board |
| 23/06/2023 | Craig Edward James Harris (919190419) has left the board |
| 05/04/2023 | New Board Member Anthony Copty (930746025) Appointed |
| 05/04/2023 | Simon Dudley Keith Shaw Ashton (926794046) has left the board |
| 06/03/2023 | David O'Reilly (924792536) has left the board |
| 06/03/2023 | New Board Member James Murphy (930507322) Appointed |
| 24/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 16/12/2021 | Timothy James Bartle (918707488) has left the board |
| 28/09/2021 | Vladimir Shilov (923718436) has left the board |
| 27/09/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 22/09/2021 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 22/09/2021 | New Board Member Joana Bezerra Cavalcanti (928690633) Appointed |
| 20/01/2021 | New Accounts filed |
| 11/11/2020 | New Company Secretary Shital Mehta (927632272) Appointed |
| 11/11/2020 | Oliver James Martin (927026388) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | Jessica Haynes (925090486) has left the board |
| 03/06/2020 | New Company Secretary Oliver James Martin (927026388) Appointed |
| 10/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 24/06/2019 | New Board Member Timothy James Bartle (918707488) Appointed |
| 24/06/2019 | Timothy James Bartle (925944894) has left the board |
| 24/06/2019 | New Board Member Paul Rutger Lageweg (925429134) Appointed |
| 24/06/2019 | Paul Rutger Lageweg (925944947) has left the board |
| 18/06/2019 | New Board Member Craig Edward James Harris (919190419) Appointed |
| 17/06/2019 | New Board Member Paul Rutger Lageweg (925944947) Appointed |
| 17/06/2019 | New Board Member Vladimir Shilov (923718436) Appointed |
| 17/06/2019 | New Board Member Timothy James Bartle (925944894) Appointed |
| 17/06/2019 | Frederico Pinto Monteiro (919555338) has left the board |
| 17/06/2019 | Pablo Daniel Sconfianza (924815342) has left the board |
| 12/03/2019 | Marina Trani (917124781) has left the board |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | New Company Secretary Jessica Munday (925090486) Appointed |
| 02/10/2018 | Oliver James Martin (924792553) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Pablo Daniel Sconfianza (924815342) Appointed |
| 02/07/2018 | Renata Moraes Machado (922061354) has left the board |
| 02/07/2018 | New Company Secretary Oliver James Martin (924792553) Appointed |
| 02/07/2018 | Kingsley Wheaton (916598100) has left the board |
| 02/07/2018 | Sophie Louise Edmonds Kerr (920263635) has left the board |
| 02/07/2018 | New Board Member David O'Reilly (924792536) Appointed |
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