NICOLAS JAMES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 233,334 Shares £3.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Nov 2013	ORDINARY	66,667	£1.00m	£15
14 Oct 2013	ORDINARY	166,667	£2.50m	£15

Officers

2 active 5 resigned

Show resigned officers

						Status
David Francis Robbins	Director	British	United Kingdom	58	9 Jul 2014	Active
Stuart Andrew Bateman	Director	British	United Kingdom	49	16 Dec 2009	Active

Shareholders

Shareholders (1)


Nicolas James (no. 1) Limited	100.0%	2,433,335	Ordinary Shares	7 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicolas James (no. 1) Limited

United Kingdom

Active

Notified 30 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NICOLAS JAMES (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NICOLAS JAMES LIMITED united kingdom

NICOLAS JAMES HOLDINGS LIMITED Current Company

ESTURA PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NICOLAS JAMES PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NJG TIDES REACH APARTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SALCOMBE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 May 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Feb 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
6 Jan 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(19 pages)
19 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
23 Jan 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(18 pages)