NISCAYAH HOLDINGS LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 02073469
- Last Updated: 01 Mar 2024
Company Profile
NISCAYAH HOLDINGS LIMITED was incorporated on Wednesday, November 12, 1986 as a Private Limited Company with registered address in LONDON. NISCAYAH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 37 years 11 months and 28 days.
| Name | NISCAYAH HOLDINGS LIMITED |
|---|---|
| Company number | 02073469 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Securitas Services Holding Uk Limited Old Queen Street, SW1H 9HP |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against NISCAYAH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NISCAYAH HOLDINGS LIMITED | 12 Nov 1986 |
| SECURITAS SERVICES HOLDING LIMITED | 11 Sep 2006 |
| SECURITAS SYSTEMS HOLDING UK LIMITED | 16 Sep 2009 |