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Nom

Nitc Holdings Limited
Adresse
Unit 9
Carnival Park
Basildon
SS14 3WN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14188663 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Arc (U.K.) Systems Limited Status: Active Notified: 24/10/2024 Companies House Number: 02695504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Darrah, Mark Ivor Status: Ceased Notified: 22/06/2022 Ceased: 24/10/2024 Date of Birth: 04/1980 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%
    •
    Mead, Gary Status: Ceased Notified: 22/06/2022 Ceased: 24/10/2024 Date of Birth: 04/1979 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%
    •

    Officers (6)

    Source: Companies House
    Clayden, James Andrew Basildon, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Jason Mark Basildon, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brooks, Antony Aragon Road, Yateley, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 24/10/2024 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bryant, Daniel Aragon Road, Yateley, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 24/10/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darrah, Mark Ivor Aragon Road, Yateley, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 24/10/2024 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mead, Gary Aragon Road, Yateley, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 24/10/2024 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Life Through A Lens Photogra PHY Limited Status: Active Notified: 29/04/2024 Companies House Number: 15690782 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%
    •
    gb-flag Nationwide IT Consultancy LTD Status: Active Notified: 28/02/2023 Companies House Number: 07181541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nationwide IT Consultancy LTD Status: Active Notified: 28/02/2023 Companies House Number: 07181541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •