NISCAYAH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02073469

Incorporation date

12/11/1986

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

24/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

19/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Fernando Esteban Kandel Munoz as a director on 2025-07-01

View PDF (1 pages)

07/05/2025

Director's details changed for Mr Andrew Stephen Lord on 2025-05-06

View PDF (2 pages)

01/05/2025

Termination of appointment of Helen Teresa Wheeler as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Appointment of Mr Andrew Stephen Lord as a director on 2025-05-01

View PDF (2 pages)

29/04/2025

Director's details changed for Mr Adam John Norris on 2025-04-14

View PDF (2 pages)

31/01/2025

Change of details for Securitas Services Holding Uk Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Cobra House Ortensia Drive Wavendon Business Park Milton Keynes MK17 8LX on 2025-01-31

View PDF (1 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

02/05/2024

Termination of appointment of Shaun William Kennedy as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Mark Andrew Coleman as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Mr Fernando Esteban Kandel Munoz as a director on 2024-05-01

View PDF (2 pages)

23/04/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Shaun William Kennedy on 2024-01-30

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

14/08/2023

Appointment of Mr Adam John Norris as a director on 2023-07-21

View PDF (2 pages)

30/06/2023

Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30

View PDF (1 pages)

15/03/2023

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15

View PDF (1 pages)

19/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

02/02/2023

Appointment of Mr Shaun William Kennedy as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 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

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Helas, John Peter	Director	31/10/2016 - 30/07/2017	58
Sood, Amit Kumar	Director	31/01/2012 - 30/10/2016	154
Smiley, Mark Richard	Director	08/01/2015 - 31/10/2016	131
Merrifield, Stephanie Irene	Director	31/10/2016 - 28/02/2022	45
Helas, John Peter	Director	14/04/2013 - 31/08/2015	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About NISCAYAH HOLDINGS LIMITED

NISCAYAH HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/1986 with the registered office located at Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX. There are currently 3 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 NISCAYAH HOLDINGS LIMITED?

NISCAYAH HOLDINGS LIMITED is currently Active. It was registered on 12/11/1986 .

Where is NISCAYAH HOLDINGS LIMITED located?

NISCAYAH HOLDINGS LIMITED is registered at Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX.

What does NISCAYAH HOLDINGS LIMITED do?

NISCAYAH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NISCAYAH HOLDINGS LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2024-12-31.