JOHN NICHOLLS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04630931

Incorporation date

08/01/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

07/04/2026

Resolutions

View PDF (2 pages)

07/04/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

07/04/2026

Statement by Directors

View PDF (1 pages)

07/04/2026

Statement of capital on 2026-04-07

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 pages)

31/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

25/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

02/05/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

24/04/2024

Registered office address changed from C/O John Nicholls Limited Overthorpe Road Banbury Oxfordshire OX16 4TB to Pool Farm Lampitts Green Wroxton Banbury OX15 6QH on 2024-04-24

View PDF (1 pages)

30/11/2023

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

View PDF (35 pages)

19/06/2023

Termination of appointment of David James Hebdon as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Termination of appointment of John Andrew Milton Nicholls as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Termination of appointment of Mark James Walton as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 046309310003 in full

View PDF (1 pages)

19/06/2023

Satisfaction of charge 046309310004 in full

View PDF (1 pages)

16/06/2023

Cessation of An Lightside Properties Ltd as a person with significant control on 2023-06-16

View PDF (1 pages)

16/06/2023

Notification of Overthorpe Properties Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

23/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2023

Resolutions

View PDF (3 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (39 pages)

13/05/2023

Resolutions

View PDF (3 pages)

13/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (39 pages)

13/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (6 pages)

12/05/2023

Cessation of John Andrew Milton Nicholls as a person with significant control on 2023-04-28

View PDF (1 pages)

12/05/2023

Cessation of Philip Edward Gary Nicholls as a person with significant control on 2023-04-28

View PDF (1 pages)

12/05/2023

Notification of An Lightside Properties Ltd as a person with significant control on 2023-04-28

View PDF (2 pages)

03/05/2023

Resolutions

View PDF (3 pages)

03/05/2023

Solvency Statement dated 28/04/23

View PDF (1 pages)

03/05/2023

Statement by Directors

View PDF (1 pages)

03/05/2023

Statement of capital on 2023-05-03

View PDF (5 pages)

29/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

20/03/2023

Resolutions

View PDF (5 pages)

20/03/2023

Memorandum and Articles of Association

View PDF (39 pages)

20/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2023

Change of share class name or designation

View PDF (2 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (4 pages)

16/03/2023

Change of details for Mr John Andrew Milton Nicholls as a person with significant control on 2023-03-09

View PDF (2 pages)

16/03/2023

Change of details for Mr Philip Edward Gary Nicholls as a person with significant control on 2023-03-09

View PDF (2 pages)

03/01/2023

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

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About JOHN NICHOLLS (HOLDINGS) LIMITED

JOHN NICHOLLS (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at Pool Farm Lampitts Green, Wroxton, Banbury OX15 6QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN NICHOLLS (HOLDINGS) LIMITED?

JOHN NICHOLLS (HOLDINGS) LIMITED is currently Active. It was registered on 08/01/2003 .

Where is JOHN NICHOLLS (HOLDINGS) LIMITED located?

JOHN NICHOLLS (HOLDINGS) LIMITED is registered at Pool Farm Lampitts Green, Wroxton, Banbury OX15 6QH.

What does JOHN NICHOLLS (HOLDINGS) LIMITED do?

JOHN NICHOLLS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for JOHN NICHOLLS (HOLDINGS) LIMITED?

The latest filing was on 07/04/2026: Resolutions.