Nicoventures Holdings Limited LONDON


Nicoventures Holdings started in year 2012 as Private Limited Company with registration number 08318038. The Nicoventures Holdings company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Globe House. Postal code: WC2R 3LA. Since 2013-08-15 Nicoventures Holdings Limited is no longer carrying the name British American Tobacco (nc).

At the moment there are 5 directors in the the company, namely Zafar K., Ralf W. and Anthony C. and others. In addition one secretary - Shital M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nicoventures Holdings Limited Address / Contact

Office Address Globe House
Office Address2 1 Water Street
Town London
Post code WC2R 3LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08318038
Date of Incorporation Tue, 4th Dec 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Zafar K.

Position: Director

Appointed: 01 September 2023

Ralf W.

Position: Director

Appointed: 01 September 2023

Anthony C.

Position: Director

Appointed: 01 April 2023

James M.

Position: Director

Appointed: 01 March 2023

Joana C.

Position: Director

Appointed: 01 September 2021

Shital M.

Position: Secretary

Appointed: 09 November 2020

Simon A.

Position: Director

Appointed: 01 September 2021

Resigned: 31 March 2023

Oliver M.

Position: Secretary

Appointed: 27 March 2020

Resigned: 09 November 2020

Paul L.

Position: Director

Appointed: 07 June 2019

Resigned: 30 June 2023

Timothy B.

Position: Director

Appointed: 07 June 2019

Resigned: 31 August 2021

Craig H.

Position: Director

Appointed: 07 June 2019

Resigned: 01 August 2021

Vladimir S.

Position: Director

Appointed: 07 June 2019

Resigned: 31 August 2021

Jessica H.

Position: Secretary

Appointed: 26 July 2018

Resigned: 27 March 2020

Oliver M.

Position: Secretary

Appointed: 13 April 2018

Resigned: 26 July 2018

Pablo S.

Position: Director

Appointed: 13 April 2018

Resigned: 07 June 2019

David O.

Position: Director

Appointed: 13 April 2018

Resigned: 28 February 2023

Renata M.

Position: Director

Appointed: 12 December 2016

Resigned: 13 April 2018

Hauke P.

Position: Director

Appointed: 11 November 2015

Resigned: 11 November 2016

Sophie K.

Position: Secretary

Appointed: 11 November 2015

Resigned: 13 April 2018

Frederico M.

Position: Director

Appointed: 27 February 2015

Resigned: 07 June 2019

Marina T.

Position: Director

Appointed: 27 February 2015

Resigned: 07 March 2019

Kingsley W.

Position: Director

Appointed: 27 February 2015

Resigned: 13 April 2018

Peter C.

Position: Director

Appointed: 23 August 2013

Resigned: 27 February 2015

Desmond N.

Position: Director

Appointed: 23 August 2013

Resigned: 27 February 2015

Kevin B.

Position: Director

Appointed: 23 August 2013

Resigned: 11 November 2015

Douglas L.

Position: Director

Appointed: 23 August 2013

Resigned: 11 November 2015

Sallie E.

Position: Secretary

Appointed: 14 August 2013

Resigned: 11 September 2015

Kenneth H.

Position: Director

Appointed: 04 December 2012

Resigned: 23 August 2013

Philippe Z.

Position: Director

Appointed: 04 December 2012

Resigned: 27 February 2015

Steven B.

Position: Director

Appointed: 04 December 2012

Resigned: 23 August 2013

Richard C.

Position: Secretary

Appointed: 04 December 2012

Resigned: 03 May 2013

Robert C.

Position: Director

Appointed: 04 December 2012

Resigned: 23 August 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is British American Tobacco (Ngp) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

British American Tobacco (Ngp) Limited

Globe House 1 Water Street, London, WC2R 3LA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08694485
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

British American Tobacco (nc) August 15, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
Statement of Capital on 2023-12-18: 6552138003.00 GBP
filed on: 22nd, December 2023
Free Download (3 pages)

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