Nycomm Holdings Limited

General information

Name:

Nycomm Holdings Ltd

Office Address:

Pennine House Salford Street BL9 6YA Bury

Number: 03194579

Incorporation date: 1996-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03194579 twenty eight years ago, Nycomm Holdings Limited was set up as a Private Limited Company. The company's latest registration address is Pennine House, Salford Street Bury. Although lately it's been operating under the name of Nycomm Holdings Limited, it had the name changed. The firm was known under the name Haddoncrest until 1996-09-25, at which point it got changed to Nimans Holdings. The definitive switch occurred on 2010-11-08. The company's SIC code is 61900: Other telecommunications activities. Nycomm Holdings Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-03-16.

The company has obtained three trademarks, all are valid. The first trademark was registered in 2014 and the last one in 2017.

David B., Andrew R. and Susan N. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since January 2018.

  • Previous company's names
  • Nycomm Holdings Limited 2010-11-08
  • Nimans Holdings Limited 1996-09-25
  • Haddoncrest Limited 1996-05-03

Trade marks

Trademark UK00003054456
Trademark image:Trademark UK00003054456 image
Status:Application Published
Filing date:2014-05-06
Owner name:Nycomm Limited
Owner address:Agecroft Road, Pendlebury, Swinton, Manchester, United Kingdom, M27 8SB
Trademark UK00003058839
Trademark image:Trademark UK00003058839 image
Status:Application Published
Filing date:2014-06-06
Owner name:Nycomm Limited
Owner address:Agecroft Road, Pendlebury, Swinton, Manchester, United Kingdom, M27 8SB
Trademark UK00003212349
Trademark image:-
Status:Application Published
Filing date:2017-02-13
Owner name:Nycomm Limited
Owner address:Agecroft Road, Pendlebury, Swinton, Manchester, United Kingdom, M27 8SB

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 15 January 2018

Latest update: 27 December 2023

Andrew R.

Role: Director

Appointed: 01 March 2017

Latest update: 27 December 2023

Susan N.

Role: Director

Appointed: 26 September 2011

Latest update: 27 December 2023

People with significant control

David B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David B.
Notified on 25 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew K.
Notified on 25 January 2019
Ceased on 12 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Roger B.
Notified on 25 January 2019
Ceased on 12 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Julian N.
Notified on 6 April 2016
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
27
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