NIU SOLUTIONS HOLDINGS LIMITED

Profile NIU SOLUTIONS HOLDINGS LIMITED

Actual on 01.03.2020
Company name
NIU SOLUTIONS HOLDINGS LIMITED
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Company number
07828487
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Wednesday, 13 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
LYNTON HOUSE, TAVISTOCK SQUARE, ENGLAND, LONDON, WC1H 9BQ
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PSC and Officers NIU SOLUTIONS HOLDINGS LIMITED

Officers

(as of 20.09.2020)

RAMZAN, Mohammed
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
JARVIS, Ian Edward
Status: Not active
Appointed on: Friday, 23 February 2018
Resigned on: Friday, 13 July 2018
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
PHILLIPS, Jane Elizabeth Margaret
Status: Not active
Appointed on: Tuesday, 07 February 2012
Resigned on: Friday, 22 April 2016
Correspondence address: 10 Hornminster Glen, Hornchurch, England, Essex, RM11 3XL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director
Country of residence: England
LEDGERWOOD, Shaun Andrew
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Friday, 23 February 2018
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
WOODWARD, Gary Cyril
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Monday, 10 February 2014
Correspondence address: The White House Sunninghill Road, Windlesham, United Kingdom, Surrey, GU20 6PP
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Executive Director
Country of residence: United Kingdom
LEWIS, Duncan James Daragon
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Saturday, 19 March 2016
Correspondence address: 12 Charles Street, London, United Kingdom, W1J 5DR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Dir
Country of residence: Uk
CHAMBERS, Thomas William
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Sunday, 30 April 2017
Correspondence address: 32 Montague Road, Richmond, England, Surrey, TW10 6QL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
JENKINS, Barnaby Guy
Status: Not active
Appointed on: Wednesday, 21 December 2011
Resigned on: Sunday, 30 April 2017
Correspondence address: 3rd Floor 125 Wood Street, London, United Kingdom, EC2V 7AN
Nationality: British
Role: Secretary
QUANTRELL, David George
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Sunday, 30 April 2017
Correspondence address: The Gables Broad Hinton, Wiltshire, England, SN4 9PQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Kevin
Status: Not active
Appointed on: Friday, 23 February 2018
Resigned on: Tuesday, 26 November 2019
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAYNE, Simon David
Status: Not active
Appointed on: Friday, 23 February 2018
Resigned on: Tuesday, 26 November 2019
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: English
Date of birth: October 1973
Role: Director
Occupation: Ceo
Country of residence: England
WATKINS, Alan Arthur
Status: Not active
Appointed on: Friday, 23 February 2018
Resigned on: Tuesday, 26 November 2019
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKIE, Christopher Alan
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 21 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 21 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
OLSWANG DIRECTORS 1 LIMITED
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 21 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058026
OLSWANG DIRECTORS 2 LIMITED
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 21 December 2011
Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058057
MARSHALL, Andrew Neil
Status: Not active
Appointed on: Wednesday, 01 May 2019
Resigned on: Wednesday, 26 June 2019
Correspondence address: Lynton House Tavistock Square, London, England, WC1H 9BQ
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 29 June 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement