• UK
  • NICHOLAS HUMPHREYS FRANCHISE LIMITED - The Old Courthouse, London Road, Grantham, NG31 6HR, United Kingdom

Company Information

Company registration number
04582891
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Courthouse
London Road
Grantham
NG31 6HR
England
The Old Courthouse, London Road, Grantham, NG31 6HR, England UK

Management

Managing Directors
GEORGE, Louise Joan
GONSALVES, Dorian
Company secretaries
GEORGE, Louise Joan

Company Details

Type of Business
ltd
Incorporated
2002-11-06
Age Of Company
2002-11-06 21 years
SIC/NACE
68310

Ownership

Beneficial Owners
-
White Kite Holdings 2021 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NICHOLAS J HUMPHREYS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2023-11-20
Last Date: 2022-11-06

NICHOLAS HUMPHREYS FRANCHISE LIMITED Company Description

NICHOLAS HUMPHREYS FRANCHISE LIMITED is a ltd registered in United Kingdom with the Company reg no 04582891. Its current trading status is "live". It was registered 2002-11-06. It was previously called NICHOLAS J HUMPHREYS LIMITED. It has declared SIC or NACE codes as "68310". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-06.It can be contacted at The Old Courthouse .
More information

Get NICHOLAS HUMPHREYS FRANCHISE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nicholas Humphreys Franchise Limited - The Old Courthouse, London Road, Grantham, NG31 6HR, United Kingdom

2002-11-06 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-11-18) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-20) - AA

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  • legacy (2022-10-20) - PARENT_ACC

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  • legacy (2022-09-13) - AGREEMENT2

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  • legacy (2022-09-13) - GUARANTEE2

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  • change-account-reference-date-company-previous-shortened (2022-03-01) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-11) - AA

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • mortgage-satisfy-charge-full (2021-03-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-11-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • resolution (2021-05-28) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • change-person-director-company-with-change-date (2021-04-19) - CH01

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  • memorandum-articles (2021-04-28) - MA

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  • appoint-person-secretary-company-with-name-date (2021-04-08) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-08) - TM01

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  • notification-of-a-person-with-significant-control (2021-04-08) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-04-08) - TM02

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • confirmation-statement-with-updates (2019-11-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01

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  • change-to-a-person-with-significant-control (2019-06-07) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • confirmation-statement-with-no-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01

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  • confirmation-statement-with-updates (2017-11-08) - CS01

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  • resolution (2016-12-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • change-person-secretary-company-with-change-date (2016-04-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • change-person-secretary-company-with-change-date (2016-02-11) - CH03

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • accounts-with-accounts-type-dormant (2016-01-09) - AA

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  • accounts-with-accounts-type-dormant (2015-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-23) - AA

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  • accounts-with-accounts-type-dormant (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-group (2010-01-08) - AA

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  • accounts-with-accounts-type-dormant (2010-08-18) - AA

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • legacy (2009-02-27) - 363a

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  • legacy (2009-02-27) - 288c

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  • accounts-with-accounts-type-dormant (2009-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • certificate-change-of-name-company (2008-04-10) - CERTNM

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  • accounts-with-accounts-type-dormant (2008-01-18) - AA

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  • legacy (2007-11-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • legacy (2006-12-07) - 363s

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  • accounts-with-accounts-type-dormant (2006-12-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-06-23) - AA

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  • legacy (2005-06-23) - 225

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-05-20) - 288a

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  • legacy (2004-11-30) - 363s

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  • legacy (2003-12-19) - 363s

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  • legacy (2003-08-30) - 395

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  • legacy (2003-01-08) - 88(2)R

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  • legacy (2003-01-08) - 225

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  • legacy (2002-11-12) - 288a

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  • legacy (2002-11-12) - 288b

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  • legacy (2002-11-12) - 287

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  • incorporation-company (2002-11-06) - NEWINC

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