NILE INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NILE INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
01112695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/1973
(51 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2LQ
27A Brownlow Mews
London
WC1N 2LQ
Credit Risk Overview
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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 |
|---|---|---|
| NILE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NILE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR LEASING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NILE INVESTMENT HOLDINGS 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 NILE INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NILE INVESTMENT HOLDINGS 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 |
|---|---|---|---|---|
|
11/02/1992 - Present (32 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
11/02/1992 - Present (32 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Secretary |
Current: 9 Past: 7 |
View Report |
|
11/02/1992 - 28/05/2016 (24 years and 3 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
11/02/1992 - 19/01/1994 (1 years and 11 months) Born in Dec 1913 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/02/1992 - 20/07/2003 (11 years and 5 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NILE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NILE INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR LEASING LIMITED | Dormant | View Report |
| J.C. O"KEEFFE LIMITED | Active - Accounts Filed | View Report |
| NILE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| NILE FINANCE AND LEASING LIMITED | Active - Accounts Filed | View Report |
| VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| O''KEEFFE LIMITED | Dormant | View Report |
| THE INTERNATIONAL MARITIME EXCHANGE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 09/06/2016 | Angela Pia O'Keeffe (900493971) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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