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Nom	EH Nicholls Holdings Limited
Adresse	Sittingbourne Logistics Park Swale Way Sittingbourne Kent ME10 2FF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	E.H. Nicholls Holdings Limited
Société Numéro de Registre	03908191 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux 77120 - Location et location-bail de camions
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Cripps Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03491458 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Nicholls, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1959 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Sherlock, Darren James Status: Active Notified: 10/05/2022 Date of Birth: 06/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Significant influence or control as trust

Nicholls, Ernest Henry Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2021 Date of Birth: 09/1938 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Nicholls, Maureen Winifred Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2021 Date of Birth: 06/1940 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (5)

Source: Companies House

Nicholls, Alexander Jason Sittingbourne, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Joanna Elizabeth Sittingbourne, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Paul Sittingbourne, Kent Status: Active Notified: 25/01/2000 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sherlock, Darren James Sittingbourne, Kent Status: Active Notified: 28/11/2008 Date of Birth: 06/1972 Occupation: Finance Director Role: Secretary Country of Residence: England Nationality: British

Sherlock, Darren James Sittingbourne, Kent Status: Active Notified: 28/11/2008 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB E.H. Nicholls, JNR. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00917803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Kent Concrete Solutions Limited Status: Active Notified: 14/05/2024 Companies House Number: 15492637 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB North Sittingbourne Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02141187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sittingbourne Retail Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 02577702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

EH Nicholls Holdings Limited

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (4)