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Nick Scali Holdings (UK) Limited

Nick Scali Holdings (UK) Limited is an active company incorporated on 9 April 2024 with the registered office located in Peterborough, Cambridgeshire. Nick Scali Holdings (UK) Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15631056
Private limited company
Age
1 year 6 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Hunt & Coombs Llp, Westpoint
Lynch Wood Business Park
Peterborough
PE2 6FZ
England
Address changed on 5 Mar 2025 (7 months ago)
Previous address was Westpoint Lynch Wood Business Park Peterborough PE2 6FZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in Australia • Born in Jan 1942
Director • Chief Financial Officer • Australian,british • Lives in Australia • Born in Nov 1968
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1974
Director • Managing Director & Ceo • Australian • Lives in Australia • Born in Apr 1959
Nick Scali Limited
PSC
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Mutual Companies
Nora Debtco UK Limited
Sheila Alison Mary Lines and John Ingram are mutual people.
Active
NSL Operations Limited
Sheila Alison Mary Lines and John Ingram are mutual people.
Active
Financials
Nick Scali Holdings (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Kylie Anne Archer Appointed
2 Months Ago on 11 Aug 2025
Sheila Alison Mary Lines Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Sheila Alison Mary Lines Details Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 18 Dec 2024
John Ingram Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mr Anthony Scali Appointed
1 Year 3 Months Ago on 27 Jun 2024
Nick Scali Limited (PSC) Appointed
1 Year 6 Months Ago on 9 Apr 2024
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Documents
Appointment of Mrs Kylie Anne Archer as a director on 11 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Sheila Alison Mary Lines as a director on 1 July 2025
Submitted on 1 Jul 2025
Notification of Nick Scali Limited as a person with significant control on 9 April 2024
Submitted on 23 May 2025
Withdrawal of a person with significant control statement on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 17 Apr 2025
Registered office address changed from Westpoint Lynch Wood Business Park Peterborough PE2 6FZ England to C/O Hunt & Coombs Llp, Westpoint Lynch Wood Business Park Peterborough PE2 6FZ on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Sheila Alison Mary Lines on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 35 Thorpe Road Peterborough PE3 6AG England to Westpoint Lynch Wood Business Park Peterborough PE2 6FZ on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 35 Thorpe Road Peterborough PE3 6AG on 18 December 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 1 Jul 2024
Repayment History
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