Nicola Birch Holdings Limited BOGNOR REGIS


Nicola Birch Holdings Limited is a private limited company that can be found at Th Royal Oak Pagham Road, Lagness, Bognor Regis PO20 1LN. Incorporated on 2019-07-04, this 4-year-old company is run by 1 director.
Director Andrew S., appointed on 15 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2021-05-20 and the due date for the next filing is 2022-06-03. Moreover, the statutory accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.

Nicola Birch Holdings Limited Address / Contact

Office Address Th Royal Oak Pagham Road
Office Address2 Lagness
Town Bognor Regis
Post code PO20 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12084464
Date of Incorporation Thu, 4th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022 (720 days after)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Fri, 3rd Jun 2022 (2022-06-03)
Last confirmation statement dated Thu, 20th May 2021

Company staff

Andrew S.

Position: Director

Appointed: 15 September 2021

Nicola B.

Position: Director

Appointed: 29 May 2020

Resigned: 14 September 2021

Paul M.

Position: Director

Appointed: 13 March 2020

Resigned: 16 December 2020

Nicola B.

Position: Secretary

Appointed: 04 July 2019

Resigned: 13 March 2020

Nicola B.

Position: Director

Appointed: 04 July 2019

Resigned: 13 March 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Paul M. This PSC and has 75,01-100% shares. Another entity in the PSC register is Nicola B. This PSC has significiant influence or control over the company,. Then there is Rebecca M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Paul M.

Notified on 13 March 2020
Ceased on 15 June 2021
Nature of control: 75,01-100% shares

Nicola B.

Notified on 4 July 2019
Ceased on 13 March 2020
Nature of control: significiant influence or control

Rebecca M.

Notified on 15 August 2019
Ceased on 31 October 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Net Assets Liabilities100
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors5
Fixed Assets5
Net Current Assets Liabilities5
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
Free Download (1 page)

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