E.H. NICHOLLS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03908191

Incorporation date

17/01/2000

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

31/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (41 pages)

21/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

16/07/2025

Notification of Margaret Ann Nicholls as a person with significant control on 2023-02-09

View PDF (2 pages)

06/02/2025

Change of details for Cripps Trust Corporation Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/02/2025

Change of details for Mr Darren James Sherlock as a person with significant control on 2022-05-10

View PDF (2 pages)

03/02/2025

Change of details for Dr Paul Nicholls as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (7 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

04/12/2024

Satisfaction of charge 039081910001 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 039081910002 in full

View PDF (1 pages)

11/11/2024

Registration of charge 039081910003, created on 2024-11-11

View PDF (10 pages)

02/09/2024

Appointment of Miss Joanna Elizabeth Nicholls as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Alexander Jason Nicholls as a director on 2024-09-01

View PDF (2 pages)

27/02/2024

Change of details for Cripps Trust Corporation Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

27/02/2024

Change of details for Dr Paul Nicholls as a person with significant control on 2022-10-04

View PDF (2 pages)

27/02/2024

Change of details for Mr Darren James Sherlock as a person with significant control on 2022-10-04

View PDF (2 pages)

26/02/2024

Change of details for Cripps Trust Corporation Limited as a person with significant control on 2022-10-04

View PDF (2 pages)

26/02/2024

Change of details for Dr Paul Nicholls as a person with significant control on 2022-10-04

View PDF (2 pages)

26/02/2024

Change of details for Mr Darren James Sherlock as a person with significant control on 2022-10-04

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (6 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

01/09/2022

Resolutions

View PDF (4 pages)

01/09/2022

Memorandum and Articles of Association

View PDF (7 pages)

31/08/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/08/2022

Statement of company's objects

View PDF (2 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (5 pages)

10/08/2022

Cancellation of shares. Statement of capital on 2022-06-30

View PDF (6 pages)

10/08/2022

Purchase of own shares.

View PDF (3 pages)

30/06/2022

Notification of Darren James Sherlock as a person with significant control on 2022-05-10

View PDF (2 pages)

30/06/2022

Cessation of Ernest Henry Nicholls as a person with significant control on 2021-08-07

View PDF (1 pages)

30/06/2022

Cessation of Maureen Winifred Nicholls as a person with significant control on 2021-08-07

View PDF (1 pages)

21/02/2022

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (6 pages)

07/10/2021

Registration of charge 039081910001, created on 2021-10-05

View PDF (38 pages)

07/10/2021

Registration of charge 039081910002, created on 2021-10-05

View PDF (38 pages)

30/09/2021

Termination of appointment of Ernest Henry Nicholls as a director on 2021-08-07

View PDF (1 pages)

26/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

26/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (6 pages)

03/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

03/02/2020

Change of details for Cripps Trust Corporation Limited as a person with significant control on 2020-02-03

View PDF (2 pages)

04/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

10/07/2019

Director's details changed for Darren James Sherlock on 2019-07-08

View PDF (2 pages)

18/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

05/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

18/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

10/01/2018

Change of details for Mr Paul Nicholls as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Mrs Maureen Winifred Nicholls as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Ernest Henry Nicholls as a person with significant control on 2018-01-10

View PDF (2 pages)

10/01/2018

Secretary's details changed for Darren James Sherlock on 2018-01-10

View PDF (1 pages)

10/01/2018

Director's details changed for Darren James Sherlock on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Paul Nicholls on 2018-01-10

View PDF (2 pages)

10/01/2018

Director's details changed for Ernest Henry Nicholls on 2018-01-10

View PDF (2 pages)

04/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

24/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (10 pages)

11/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

11/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (8 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

29/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (8 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

15/10/2014

Registered office address changed from Lydbrook Close Sittingbourne Kent ME10 1NW to Nicholls Transport, Sittingbourne Logistics Park Swale Way Sittingbourne Kent ME10 2FF on 2014-10-15

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (8 pages)

07/02/2014

Director's details changed for Mr Paul Nicholls on 2014-02-07

View PDF (2 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

15/11/2013

Director's details changed for Mr Paul Nicholls on 2013-11-15

View PDF (2 pages)

01/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (8 pages)

31/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (20 pages)

08/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (8 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

17/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (8 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

17/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

13/02/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

10/12/2008

Director and secretary appointed darren james sherlock

View PDF (2 pages)

09/12/2008

Appointment terminated secretary paul nicholls

View PDF (1 pages)

08/09/2008

Return made up to 17/01/08; full list of members

View PDF (6 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

16/02/2007

Return made up to 17/01/07; full list of members

View PDF (4 pages)

16/02/2007

Location of debenture register

View PDF (1 pages)

16/02/2007

Location of register of members

View PDF (1 pages)

13/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

31/01/2006

Return made up to 17/01/06; full list of members

View PDF (11 pages)

23/12/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

30/07/2005

Resolutions

View PDF (0 pages)

30/07/2005

Resolutions

View PDF (1 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (11 pages)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

02/02/2004

Return made up to 17/01/04; full list of members

View PDF (11 pages)

12/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

15/12/2003

Director resigned

View PDF (1 pages)

26/03/2003

Resolutions

View PDF (1 pages)

26/03/2003

Div 14/03/03

View PDF (1 pages)

19/02/2003

Return made up to 17/01/03; full list of members

View PDF (9 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

30/01/2002

Return made up to 17/01/02; full list of members

View PDF (9 pages)

23/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

13/11/2000

Particulars of contract relating to shares

View PDF (3 pages)

13/11/2000

Ad 30/06/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

02/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

03/10/2000

Resolutions

View PDF (1 pages)

03/10/2000

Div 25/09/00

View PDF (1 pages)

30/08/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Secretary's particulars changed

View PDF (1 pages)

06/02/2000

Registered office changed on 06/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/01/2027

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
152
6.33M
-
0.00
1.72M
-

2022
154
37.37M
-
0.00
2.91M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.H. NICHOLLS HOLDINGS LIMITED

E.H. NICHOLLS HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent ME10 2FF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.H. NICHOLLS HOLDINGS LIMITED?

E.H. NICHOLLS HOLDINGS LIMITED is currently Active. It was registered on 17/01/2000 .

Where is E.H. NICHOLLS HOLDINGS LIMITED located?

E.H. NICHOLLS HOLDINGS LIMITED is registered at Nicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent ME10 2FF.

What does E.H. NICHOLLS HOLDINGS LIMITED do?

E.H. NICHOLLS HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for E.H. NICHOLLS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-03-31.