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Nicoventures Holdings Limited

Nicoventures Holdings Limited is an active company incorporated on 4 December 2012 with the registered office located in London, Greater London. Nicoventures Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08318038
Private limited company
Age
12 years
Incorporated 4 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 10 years
Telephone
08000337935
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1982
Director • Group Head Of Operations & IDT Finance • Brazilian • Lives in UK • Born in Jan 1975
Director • German • Lives in UK • Born in Jun 1965
Director • Pakistani • Lives in UK • Born in Jan 1973
Director • Irish • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicoventures Trading Limited
Joana Bezerra Cavalcanti, James Murphy, and 3 more are mutual people.
Active
British American Tobacco (Investments) Limited
James Murphy and Zafar Aslam Khan are mutual people.
Active
British-American Tobacco (Holdings) Limited
James Murphy and Zafar Aslam Khan are mutual people.
Active
Nicovations Limited
Joana Bezerra Cavalcanti and Irene Hu are mutual people.
Active
British American Tobacco (GLP) Limited
Joana Bezerra Cavalcanti is a mutual person.
Active
British American Tobacco (NGP) Limited
James Murphy is a mutual person.
Active
Kbio Holdings Limited
James Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.11B
Decreased by £116M (-2%)
Total Liabilities
-£1.03M
Increased by £217K (+27%)
Net Assets
£6.11B
Decreased by £116.22M (-2%)
Debt Ratio (%)
0%
Increased by 0% (+29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Irene Hu Appointed
1 Month Ago on 1 Oct 2025
Joana Bezerra Cavalcanti Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Anthony Copty Resigned
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Mr Ralf Wittenberg Appointed
2 Years 2 Months Ago on 1 Sep 2023
Zafar Aslam Khan Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Appointment of Irene Hu as a director on 1 October 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Joana Bezerra Cavalcanti as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Submitted on 15 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Termination of appointment of Anthony Copty as a director on 30 April 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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