An Lightside Holdings Ltd is a private limited company situated at Unit 12, Somerville Court, Adderbury, Banbury OX17 3SN. Incorporated on 2022-11-10, this 1-year-old company is run by 2 directors.
Director John N., appointed on 10 November 2022. Director Mark W., appointed on 10 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit 12, Somerville Court |
| Office Address2 | Adderbury |
| Town | Banbury |
| Post code | OX17 3SN |
| Country of origin | United Kingdom |
| Registration Number | 14477208 |
| Date of Incorporation | Thu, 10th Nov 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 10th Aug 2024 (101 days left) |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is John Nicholls Management Limited from Banbury, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is John N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John Nicholls Management Limited
Unit 11 Trinity Way, Adderbury, Banbury, OX17 3SN, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14473815 |
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
John N.
| Notified on | 10 November 2022 |
| Ceased on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 10 November 2022 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 9th November 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
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