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Nitc Holdings Limited

Nitc Holdings Limited is an active company incorporated on 22 June 2022 with the registered office located in Basildon, Essex. Nitc Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14188663
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Carnival Park
Basildon
Essex
SS14 3WN
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was Unit 3 Blackbushe Business Park Aragon Road Yateley Hampshire GU46 6GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nationwide It Consultancy Limited
Mark Ivor Darrah, Gary Mead, and 2 more are mutual people.
Active
G2TC Holdings Limited
Mark Ivor Darrah, Gary Mead, and 2 more are mutual people.
Active
ARC (U.K.) Systems Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Chunkychips.Net Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Topco Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Midco 1 Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Midco 2 Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Project Portofino Bidco Limited
James Andrew Clayden and Jason Mark Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.41M
Same as previous period
Total Liabilities
-£4K
Decreased by £1.4M (-100%)
Net Assets
£1.4M
Increased by £1.4M (-80587%)
Debt Ratio (%)
0%
Decreased by 99.84% (-100%)
Latest Activity
Registered Address Changed
10 Months Ago on 30 Oct 2024
Antony Brooks Resigned
10 Months Ago on 24 Oct 2024
Gary Mead Resigned
10 Months Ago on 24 Oct 2024
Daniel Bryant Resigned
10 Months Ago on 24 Oct 2024
Mark Ivor Darrah Resigned
10 Months Ago on 24 Oct 2024
Mr Jason Mark Davis Appointed
10 Months Ago on 24 Oct 2024
Mr James Andrew Clayden Appointed
10 Months Ago on 24 Oct 2024
Gary Mead (PSC) Resigned
10 Months Ago on 24 Oct 2024
Mark Ivor Darrah (PSC) Resigned
10 Months Ago on 24 Oct 2024
Arc (U.K.) Systems Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
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Documents
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Termination of appointment of Antony Brooks as a director on 24 October 2024
Submitted on 30 Oct 2024
Appointment of Mr James Andrew Clayden as a director on 24 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Unit 3 Blackbushe Business Park Aragon Road Yateley Hampshire GU46 6GA United Kingdom to Unit 9 Carnival Park Basildon Essex SS14 3WN on 30 October 2024
Submitted on 30 Oct 2024
Notification of Arc (U.K.) Systems Limited as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Cessation of Mark Ivor Darrah as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Cessation of Gary Mead as a person with significant control on 24 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Jason Mark Davis as a director on 24 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Mark Ivor Darrah as a director on 24 October 2024
Submitted on 30 Oct 2024
Repayment History
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