NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
Company is dissolved
General Information
NAME
NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED
COMPANY NUMBER
12890509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 1RP
9 Seagrave Road
LONDON
SW6 1RP
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 |
|---|---|---|
| PANDORA HOLDING SRL | N/A | N/A |
| NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIC-HOLDING (NORD INVESTMENT COMPANY) 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-HOLDING (NORD INVESTMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIC-HOLDING (NORD INVESTMENT COMPANY) 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 |
|---|---|---|---|---|
|
Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 12 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANDORA HOLDING SRL | N/A | N/A |
| NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED | Company is dissolved | View Report |
| NIC-HOLDING (NORD INVESTMENT COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 19/03/2021 | Change in Reg. Office |
| 02/10/2020 | New Board Member Patricia Ann Petrou (916924142) Appointed |
| 02/10/2020 | Patricia Ann Petrou (927438143) has left the board |
| 19/01/1970 | New Board Member Iryna Kuryanava (927735807) Appointed |
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