Menna Overview
Here’s a quick overview of NIGHTINGALE HOLDCO LIMITED 👀 — a London based business that started in 2006.
NIGHTINGALE HOLDCO LIMITED
- Company statusactive
- Company No05842226
- Age20 years 1 month Incorporated 9 June 2006
- Officers3
Address
3 Mandeville Place, London, W1U 3AW, England
NIGHTINGALE HOLDCO LIMITED is an active company incorporated on 9 June 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Capital Cancellation Shares
8 Years Ago on 20 Mar 2018
Capital Return Purchase Own Shares
8 Years Ago on 05 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Feb 2018
Appoint Person Director Company With Name Date
8 Years Ago on 20 Feb 2018
Resolution
8 Years Ago on 08 Feb 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Rupert James Hebditch | director | Sep 1978 | 14 Feb 2008 |
| POPE, Richard Holden | director | May 1966 | 31 Jan 2018 |
| TURNER, James William Hilary | director | Jan 1980 | 14 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Holden Pope | May 1966 | 31 Jan 2018 |
| Mr James William Hilary Turner | Jan 1980 | 26 Jan 2018 |
| Mr Rupert James Hebditch Mitchell | Sep 1978 | 26 Jan 2018 |
| Lancer Property Holdings Limited | 30 Jun 2016 |
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MITCHELL, Rupert James Hebditch, POPE, Richard Holden are mutual persons.
MITCHELL, Rupert James Hebditch, POPE, Richard Holden, TURNER, James William Hilary are mutual persons.
MITCHELL, Rupert James Hebditch, TURNER, James William Hilary are mutual persons.
TURNER, James William Hilary are mutual persons.
PULL, Byron Howard are mutual persons.
PULL, Byron Howard, FERGUSON, Duncan Robert, KEVILL, John Townley are mutual persons.
FERGUSON, Duncan Robert, KEVILL, John Townley are mutual persons.
FERGUSON, Duncan Robert, KEVILL, John Townley are mutual persons.
FERGUSON, Duncan Robert, KEVILL, John Townley are mutual persons.
KEVILL, John Townley are mutual persons.
KEVILL, John Townley are mutual persons.
KEVILL, John Townley are mutual persons.
KEVILL, John Townley are mutual persons.
KEVILL, John Townley are mutual persons.
KEVILL, John Townley are mutual persons.
EP MANAGEMENT (WIDNES) LIMITED
TURNER, James William Hilary are mutual persons.
LAN(950) LIMITED
PULL, Byron Howard, FERGUSON, Duncan Robert, KEVILL, John Townley are mutual persons.
JTK PROPCO LIMITED
KEVILL, John Townley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of NIGHTINGALE HOLDCO LIMITED 👀 — a London based business that started in 2006.