• UK
  • NICOVENTURES HOLDINGS LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

Company Information

Company registration number
08318038
Company Status
LIVE
Country
United Kingdom
Registered Address
Globe House
1 Water Street
London
WC2R 3LA
Globe House, 1 Water Street, London, WC2R 3LA UK

Management

Managing Directors
CAVALCANTI, Joana Bezerra
MURPHY, James
KHAN, Zafar Aslam
WITTENBERG, Ralf
Company secretaries
MEHTA, Shital

Company Details

Type of Business
ltd
Incorporated
2012-12-04
Age Of Company
2012-12-04 11 years
SIC/NACE
70100

Ownership

Beneficial Owners
British American Tobacco (Ngp) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRITISH AMERICAN TOBACCO (NC) LIMITED
Legal Entity Identifier (LEI)
213800D56CDVTPTJJ720
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

NICOVENTURES HOLDINGS LIMITED Company Description

NICOVENTURES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08318038. Its current trading status is "live". It was registered 2012-12-04. It was previously called BRITISH AMERICAN TOBACCO (NC) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Globe House .
More information

Get NICOVENTURES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nicoventures Holdings Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom

2012-12-04 11 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.

  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • second-filing-of-director-appointment-with-name (2023-05-13) - RP04AP01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • confirmation-statement-with-no-updates (2023-06-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • capital-allotment-shares (2023-12-22) - SH01

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  • change-person-director-company-with-change-date (2023-08-03) - CH01

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  • accounts-with-accounts-type-full (2022-09-20) - AA

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  • confirmation-statement-with-updates (2022-07-06) - CS01

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  • change-person-director-company-with-change-date (2022-03-02) - CH01

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  • accounts-with-accounts-type-full (2021-07-02) - AA

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • change-person-director-company-with-change-date (2021-05-11) - CH01

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • capital-allotment-shares (2021-12-21) - SH01

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  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-23) - AP01

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  • capital-allotment-shares (2020-12-29) - SH01

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  • termination-secretary-company-with-name-termination-date (2020-11-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-09) - AP03

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-01) - AP03

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  • capital-allotment-shares (2019-08-22) - SH01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • confirmation-statement-with-updates (2019-06-28) - CS01

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  • capital-allotment-shares (2019-02-21) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-08) - TM01

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  • change-person-secretary-company-with-change-date (2019-03-14) - CH03

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  • capital-allotment-shares (2019-02-20) - SH01

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  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

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  • termination-secretary-company (2018-10-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-09-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-28) - TM02

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  • confirmation-statement-with-updates (2018-07-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-06-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • appoint-person-director-company-with-name-date (2018-06-28) - AP01

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  • capital-allotment-shares (2018-10-30) - SH01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • accounts-with-accounts-type-full (2017-10-30) - AA

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  • capital-allotment-shares (2017-10-27) - SH01

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  • capital-allotment-shares (2017-10-26) - SH01

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • capital-allotment-shares (2016-11-14) - SH01

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  • capital-allotment-shares (2016-05-09) - SH01

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  • capital-allotment-shares (2016-03-17) - SH01

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  • capital-allotment-shares (2015-08-17) - SH01

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  • termination-secretary-company-with-name-termination-date (2015-10-05) - TM02

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-11-12) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • accounts-with-accounts-type-full (2015-07-09) - AA

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  • appoint-person-director-company-with-name-date (2015-11-13) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-04) - AP01

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  • miscellaneous (2015-07-27) - MISC

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • capital-allotment-shares (2015-03-04) - SH01

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  • capital-allotment-shares (2014-08-31) - SH01

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  • appoint-person-secretary-company-with-name-date (2014-01-21) - AP03

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  • change-sail-address-company (2014-01-21) - AD02

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  • change-person-secretary-company-with-change-date (2014-01-21) - CH03

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  • move-registers-to-sail-company (2014-01-21) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01

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  • capital-allotment-shares (2014-01-14) - SH01

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  • move-registers-to-registered-office-company-with-new-address (2014-12-10) - AD04

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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-full (2014-09-08) - AA

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  • certificate-change-of-name-company (2013-08-15) - CERTNM

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  • capital-allotment-shares (2013-02-21) - SH01

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  • termination-director-company-with-name-termination-date (2013-08-29) - TM01

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  • change-of-name-notice (2013-08-15) - CONNOT

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  • termination-secretary-company-with-name-termination-date (2013-05-17) - TM02

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  • appoint-person-director-company-with-name-date (2013-08-29) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • capital-allotment-shares (2013-09-18) - SH01

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  • incorporation-company (2012-12-04) - NEWINC

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