NIC HOLDINGS (UK) PLC
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 0EX

Company number 03120724
Status Active
Incorporation Date 1 November 1995
Company Type Public Limited Company
Address C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017; Appointment of Mr Mark Anderson Penman as a director on 27 February 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of NIC HOLDINGS (UK) PLC are www.nicholdingsuk.co.uk, and www.nic-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Nic Holdings Uk Plc is a Public Limited Company. The company registration number is 03120724. Nic Holdings Uk Plc has been working since 01 November 1995. The present status of the company is Active. The registered address of Nic Holdings Uk Plc is C O United Cast Bar Uk Limited Spital Lane Chesterfield Derbyshire S41 0ex. . AL SUBAIH, Adel Khalid, Dr is a Director of the company. HUSSEIN, Ahmad Mohammad Hasan is a Director of the company. MOHSEN, Yaseen Mohamed Jaafar Mohamed is a Director of the company. PENMAN, Mark Anderson is a Director of the company. Secretary AL-JAFFERY, Amjed Ali has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary WIGHTMAN, David Richard has been resigned. Secretary BI NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL SHALLAL, Shallal has been resigned. Director AL TARKAIT, Salah has been resigned. Director AL-ASKAR, Qutaibah Bader Mohammed has been resigned. Director AL-GHUNAIM, Maha Khalid has been resigned. Director AL-JAFFERY, Amjed has been resigned. Director AL-OSAIMI, Saud Mohammad has been resigned. Director AL-OSAIMI, Saud Mohammad has been resigned. Director AL-OTAIBI, Hisham Sulaiman has been resigned. Director HAYES, Stephen Hedley has been resigned. Director MILLER, George William has been resigned. Director NETTLESHIP, Isobel Mary has been resigned. Director RODGER, Alan Mcintosh has been resigned. Director ROGERS, Douglas Ernest has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director WIGHTMAN, David Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AL SUBAIH, Adel Khalid, Dr
Appointed Date: 04 November 2002
71 years old
Director
HUSSEIN, Ahmad Mohammad Hasan
Appointed Date: 29 March 2004
79 years old
Director
MOHSEN, Yaseen Mohamed Jaafar Mohamed
Appointed Date: 24 February 2011
64 years old
Director
PENMAN, Mark Anderson
Appointed Date: 27 February 2017
55 years old

Resigned Directors

Secretary
AL-JAFFERY, Amjed Ali
Resigned: 21 March 1996
Appointed Date: 26 January 1996
Secretary
WAIN, Stephen Gerrard
Resigned: 01 November 2005
Appointed Date: 21 March 1996
Secretary
WIGHTMAN, David Richard
Resigned: 26 January 1996
Appointed Date: 17 January 1996
Secretary
BI NOMINEES LIMITED
Resigned: 28 October 2011
Appointed Date: 02 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1996
Appointed Date: 01 November 1995
Director
AL SHALLAL, Shallal
Resigned: 01 October 1996
Appointed Date: 26 January 1996
80 years old
Director
AL TARKAIT, Salah
Resigned: 01 October 1996
Appointed Date: 26 January 1996
74 years old
Director
AL-ASKAR, Qutaibah Bader Mohammed
Resigned: 01 August 2006
Appointed Date: 29 March 2004
56 years old
Director
AL-GHUNAIM, Maha Khalid
Resigned: 04 December 1997
Appointed Date: 01 October 1996
66 years old
Director
AL-JAFFERY, Amjed
Resigned: 21 July 1997
Appointed Date: 26 January 1996
74 years old
Director
AL-OSAIMI, Saud Mohammad
Resigned: 01 November 1996
Appointed Date: 01 October 1996
83 years old
Director
AL-OSAIMI, Saud Mohammad
Resigned: 29 March 2004
Appointed Date: 01 October 1996
83 years old
Director
AL-OTAIBI, Hisham Sulaiman
Resigned: 29 March 2004
Appointed Date: 18 May 2000
78 years old
Director
HAYES, Stephen Hedley
Resigned: 10 March 2004
Appointed Date: 07 July 1997
70 years old
Director
MILLER, George William
Resigned: 04 November 2002
Appointed Date: 05 December 1997
100 years old
Director
NETTLESHIP, Isobel Mary
Resigned: 26 January 1996
Appointed Date: 17 January 1996
60 years old
Director
RODGER, Alan Mcintosh
Resigned: 28 February 2017
Appointed Date: 24 February 2011
67 years old
Director
ROGERS, Douglas Ernest
Resigned: 13 December 2007
Appointed Date: 29 March 2004
89 years old
Director
SEDGHI, Bijan Martin
Resigned: 31 March 2005
Appointed Date: 01 October 1996
72 years old
Director
WIGHTMAN, David Richard
Resigned: 26 January 1996
Appointed Date: 17 January 1996
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 January 1996
Appointed Date: 01 November 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 1996
Appointed Date: 01 November 1995

Persons With Significant Control

Nig (Guernsey) Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

NIC HOLDINGS (UK) PLC Events

01 Mar 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
27 Feb 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Mar 2016
Full accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 80,050,000
...
... and 105 more events
26 Jan 1996
Certificate of authorisation to commence business and borrow
26 Jan 1996
Application to commence business
26 Jan 1996
Ad 26/01/96--------- £ si 49998@1=49998 £ ic 2/50000
26 Jan 1996
Company name changed marginmoney public LIMITED compa ny\certificate issued on 26/01/96
01 Nov 1995
Incorporation

NIC HOLDINGS (UK) PLC Charges

12 September 1997
A deed of assignment of cash collateral account
Delivered: 15 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in all monies standing to the…
25 March 1996
Deed of charge
Delivered: 28 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited or paid by the…

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