Nicholson & Co. Limited

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General information

Name:

Nicholson & Co. Ltd

Office Address:

Lower Interfields Malvern WR14 1UU Worcestershire

Number: 00176514

Incorporation date: 1921-08-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nicholson & Co. Limited has been on the British market for at least one hundred and three years. Started with Companies House Reg No. 00176514 in 1921, it is registered at Lower Interfields, Worcestershire WR14 1UU. This company currently known as Nicholson & Co. Limited, was previously listed as Nicholson & .(worcester). The change has taken place in 2013-08-16. This business's registered with SIC code 96090: Other service activities not elsewhere classified. Nicholson & Co. Ltd released its account information for the financial year up to 2022-04-30. The company's latest annual confirmation statement was released on 2023-06-01.

For this specific firm, all of director's obligations have been fulfilled by Rebecca C. and Andrew C.. As for these two people, Andrew C. has carried on with the firm for the longest time, having become a vital addition to directors' team 8 years ago. To provide support to the directors, this firm has been utilizing the skills of Rebecca C. as a secretary since May 2018.

  • Previous company's names
  • Nicholson & Co. Limited 2013-08-16
  • Nicholson & Co.(worcester)limited 1921-08-29

Financial data based on annual reports

Company staff

Rebecca C.

Role: Secretary

Appointed: 04 May 2018

Latest update: 21 April 2024

Rebecca C.

Role: Director

Appointed: 04 May 2018

Latest update: 21 April 2024

Andrew C.

Role: Director

Appointed: 04 April 2016

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Keraulophon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Malvern at Lower Interfields, WR14 1UU and was registered as a PSC under the reg no 11214328.

Keraulophon Limited
Address: Keraulophon Limited Lower Interfields, Malvern, WR14 1UU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11214328
Notified on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Guy R.
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
102
Company Age

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