Nycomm Holdings started in year 1996 as Private Limited Company with registration number 03194579. The Nycomm Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Bury at Pennine House. Postal code: BL9 6YA. Since Monday 8th November 2010 Nycomm Holdings Limited is no longer carrying the name Nimans Holdings.
The company has 3 directors, namely David B., Andrew R. and Susan N.. Of them, Susan N. has been with the company the longest, being appointed on 26 September 2011 and David B. has been with the company for the least time - from 15 January 2018. Currently there is one former director listed by the company - Julian N., who left the company on 12 January 2018. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Pennine House |
| Office Address2 | Salford Street |
| Town | Bury |
| Post code | BL9 6YA |
| Country of origin | United Kingdom |
| Registration Number | 03194579 |
| Date of Incorporation | Fri, 3rd May 1996 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 15 January 2018
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 26 September 2011
The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Roger B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 25 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 25 January 2019 |
| Ceased on | 12 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Roger B.
| Notified on | 25 January 2019 |
| Ceased on | 12 July 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Julian N.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nimans Holdings | November 8, 2010 |
| Haddoncrest | September 25, 1996 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 985 369 | 20 412 105 | |||
| Current Assets | 1 198 127 | 853 127 | 853 127 | 2 318 553 | 32 542 390 |
| Debtors | 1 193 115 | 848 115 | 848 115 | 1 328 172 | 12 130 285 |
| Other Debtors | 139 200 | 11 | 11 197 290 | ||
| Other | |||||
| Accrued Liabilities | 12 960 | 12 960 | 5 450 | ||
| Administrative Expenses | 10 000 | ||||
| Amounts Owed By Group Undertakings | 1 053 905 | 848 105 | 848 105 | 1 328 105 | 932 995 |
| Amounts Owed To Group Undertakings | 6 560 396 | 6 542 232 | 6 557 232 | 2 001 | |
| Average Number Employees During Period | 376 | 377 | 394 | 186 | |
| Comprehensive Income Expense | 365 000 | 1 253 970 | 495 000 | 6 825 633 | 38 662 548 |
| Corporation Tax Payable | 33 546 | ||||
| Creditors | 8 257 271 | 7 589 494 | 7 589 494 | 1 001 702 | 38 996 |
| Current Asset Investments | 5 012 | 5 012 | 5 012 | 5 012 | |
| Dividends Paid | 370 000 | 940 292 | 495 000 | 505 000 | 10 214 260 |
| Fixed Assets | 8 927 938 | 8 918 839 | 8 918 839 | 7 186 254 | 4 447 999 |
| Income From Shares In Group Undertakings | 1 263 970 | 495 000 | |||
| Interim Dividends Paid | 940 292 | 495 000 | |||
| Investments Fixed Assets | 8 927 938 | 8 918 839 | 8 918 839 | 7 186 254 | 4 447 999 |
| Investments In Group Undertakings | 8 927 938 | 8 918 839 | 8 918 839 | 7 186 254 | 4 447 999 |
| Net Current Assets Liabilities | -7 059 144 | -6 736 367 | -6 736 367 | 1 316 851 | 32 503 394 |
| Operating Profit Loss | -10 000 | ||||
| Other Creditors | 1 501 000 | 1 032 262 | 1 019 302 | 986 741 | |
| Other Current Asset Investments Balance Sheet Subtotal | 5 012 | 5 012 | 5 012 | 5 012 | |
| Profit Loss | 3 671 009 | 1 253 970 | 495 000 | 2 999 033 | 20 974 530 |
| Profit Loss On Ordinary Activities Before Tax | 1 253 970 | 495 000 | |||
| Total Assets Less Current Liabilities | 1 868 794 | 2 182 472 | 2 182 472 | 8 503 105 | 36 951 393 |
| Trade Debtors Trade Receivables | 10 | 10 | 10 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023 |
accounts | Free Download (37 pages) |
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