NIC HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NIC HOLDINGS (UK) LIMITED
COMPANY NUMBER
03120724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1995
(29 years and 1 months old)
WEBSITE
http://bi-group.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/01/1996
03/08/2017
NIC HOLDINGS (UK) PLC
View all previous names
DERBYSHIRE
S41 0EX
1 First Avenue Maybrook Industrial
Estate
Sutton Coldfield
West Midlands
B76 1BA
Spital Lane
Chesterfield
Derbyshire
S41 0EX
Credit Risk Overview
Want to learn more about NIC HOLDINGS (UK) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIG (GUERNSEY) LTD | N/A | N/A |
| NIC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIC HOLDINGS (UK) 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 NIC HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIC HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
04/11/2002 - Present (22years) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2004 - Present (20 years and 8 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2011 - Present (13 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) Secretary: 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) 01/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 09/09/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 20/03/2019 | Mark Anderson Penman (916238092) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 03/03/2017 | Alan Mcintosh Rodger (913842237) has left the board |
| 01/03/2017 | New Board Member Mark Anderson Penman (916238092) Appointed |
| 01/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 03/09/2014 | Change in Reg. Office |
| 14/03/2014 | New Accounts filed |
| 09/11/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
