NIDO UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NIDO UK HOLDCO LIMITED
COMPANY NUMBER
13710694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/10/2021
11/11/2024
RHESA UK HOLDCO LIMITED
LONDON
EC3A 8BF
Suite 107
8 Shepherd Market
London
W1J 7JY
c/o Alter Domus (Uk) Limited
10th Floor, 30 St Mary Axe
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 12/09/2024 | New Board Member Beatrice Madeleine, Valerie Lafon (916469564) Appointed |
Credit Risk Overview
Want to learn more about NIDO UK HOLDCO 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 NIDO UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIDO UK HOLDCO 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 |
|---|---|---|---|---|
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2024 - Present (8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Marcus Daniel Peel (926047676) Appointed |
| 12/09/2024 | New Board Member Beatrice Madeleine, Valerie Lafon (916469564) Appointed |
| 10/09/2024 | New Board Member Beatrice Madeleine Valerie Lafon (932690017) Appointed |
| 12/06/2024 | New Accounts filed |
| 16/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 15/05/2024 | New Board Member Carlo Matta (925031455) Appointed |
| 14/05/2024 | New Company Secretary ALTER DOMUS (UK) LIMITED (932290447) Appointed |
| 15/04/2024 | New Board Member Brian Welsh (932139614) Appointed |
| 10/04/2024 | ROUND HILL CAPITAL EUROPE LIMITED (928888450) has left the board |
| 09/04/2024 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/04/2024 | Matthew Hele (930836957) has left the board |
| 09/04/2024 | New Board Member Thomas Oliver Jackson (931205669) Appointed |
| 09/04/2024 | New Board Member Brian Welsh (932141076) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 28/04/2023 | Thomas Oliver Jackson (927962928) has left the board |
| 03/02/2023 | Brian Robert Joseph Welsh (928718450) has left the board |
| 03/02/2023 | New Board Member Kirk Lawrence Lindstrom (926912756) Appointed |
| 21/12/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 12/12/2022 | Timothy George Barlow (919900954) has left the board |
| 12/12/2022 | New Board Member Thomas Oliver Jackson (930308700) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/11/2021 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/11/2021 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/11/2021 | New Board Member Marcus Peel (927475864) Appointed |
| 09/11/2021 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/11/2021 | New Board Member Timothy George Barlow (919900954) Appointed |
| 09/11/2021 | New Board Member Marcus Peel (927475864) Appointed |
| 09/11/2021 | Kirk Lawrence Lindstrom (926912756) has left the board |
| 09/11/2021 | New Board Member Marcus Peel (927475864) Appointed |
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