NICOVENTURES HOLDINGS LIMITED
LONDON BRITISH AMERICAN TOBACCO (NC) LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 08318038
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Renata Moraes Machado as a director on 12 December 2016; Termination of appointment of Hauke Paasch as a director on 11 November 2016. The most likely internet sites of NICOVENTURES HOLDINGS LIMITED are www.nicoventuresholdings.co.uk, and www.nicoventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicoventures Holdings Limited is a Private Limited Company. The company registration number is 08318038. Nicoventures Holdings Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Nicoventures Holdings Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. MONTEIRO, Frederico Pinto is a Director of the company. MORAES MACHADO, Renata is a Director of the company. TRANI, Marina is a Director of the company. WHEATON, Kingsley is a Director of the company. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Director BRIDGMAN, Kevin Arthur has been resigned. Director BURTON, Steven James has been resigned. Director CASEY, Robert James has been resigned. Director CLEVERLY, Peter Simon Charles has been resigned. Director HARDMAN, Kenneth John has been resigned. Director LAFFERTY, Douglas James has been resigned. Director NAUGHTON, Desmond John has been resigned. Director PAASCH, Hauke has been resigned. Director ZELL, Philippe has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 11 November 2015
Director
MONTEIRO, Frederico Pinto
Appointed Date: 27 February 2015
59 years old
Director
MORAES MACHADO, Renata
Appointed Date: 12 December 2016
50 years old
Director
TRANI, Marina
Appointed Date: 27 February 2015
60 years old
Director
WHEATON, Kingsley
Appointed Date: 27 February 2015
52 years old

Resigned Directors

Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 04 December 2012
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 14 August 2013
Director
BRIDGMAN, Kevin Arthur
Resigned: 11 November 2015
Appointed Date: 23 August 2013
62 years old
Director
BURTON, Steven James
Resigned: 23 August 2013
Appointed Date: 04 December 2012
56 years old
Director
CASEY, Robert James
Resigned: 23 August 2013
Appointed Date: 04 December 2012
76 years old
Director
CLEVERLY, Peter Simon Charles
Resigned: 27 February 2015
Appointed Date: 23 August 2013
62 years old
Director
HARDMAN, Kenneth John
Resigned: 23 August 2013
Appointed Date: 04 December 2012
73 years old
Director
LAFFERTY, Douglas James
Resigned: 11 November 2015
Appointed Date: 23 August 2013
47 years old
Director
NAUGHTON, Desmond John
Resigned: 27 February 2015
Appointed Date: 23 August 2013
59 years old
Director
PAASCH, Hauke
Resigned: 11 November 2016
Appointed Date: 11 November 2015
51 years old
Director
ZELL, Philippe
Resigned: 27 February 2015
Appointed Date: 04 December 2012
60 years old

Persons With Significant Control

British American Tobacco (Ngp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICOVENTURES HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Dec 2016
Appointment of Renata Moraes Machado as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Hauke Paasch as a director on 11 November 2016
14 Nov 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 460,938,003.00
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
15 Aug 2013
Company name changed british american tobacco (nc) LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-14
15 Aug 2013
Change of name notice
17 May 2013
Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013
21 Feb 2013
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 39,938,001
04 Dec 2012
Incorporation

Similar Companies

NICOVAS BUILDING & TRADING LIMITED NICOVATIONS LIMITED NICOVENTURES RETAIL (UK) LIMITED NICOVENTURES TRADING LIMITED NICOVENTURES U.S. LIMITED NICOWA LTD NICOWAWA LTD