Nous Holdings Limited

Company Name	Nous Holdings Limited
Director	Marc Gadsdon
Company Status	Active
Company Number	03758538
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Previous Name	Barristernet Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Marc Gadsdon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(same day as company formation)
Role	Consultant
Country of Residence	Andorra
Correspondence Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY

Director Name	Mr Colin Peter McKenzie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY

Secretary Name	Mr Marc Gadsdon
Nationality	British
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Andorra
Correspondence Address	20 Campbell Close Uckfield East Sussex TN22 1DR

Secretary Name	Brian McKenzie
Nationality	British
Status	Resigned
Appointed	08 November 2004(5 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2015)
Role	Chartered Accountant
Correspondence Address	Ivy Nook High Street Goring Reading RG8 9AX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Colin P. Mckenzie 50.00% Ordinary
50 at £1	Marc H. Gadsdon 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
7 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
17 May 2021	Director's details changed for Mr Marc Gadsdon on 17 May 2021 (2 pages)
17 May 2021	Change of details for Mr Marc Gadsdon as a person with significant control on 17 May 2021 (2 pages)
1 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
10 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
4 April 2018	Change of details for Mr Marc Gadsdon as a person with significant control on 31 March 2018 (2 pages)
4 April 2018	Director's details changed for Mr Marc Gadsdon on 31 March 2018 (2 pages)
4 April 2018	Withdrawal of a person with significant control statement on 4 April 2018 (2 pages)
4 April 2018	Notification of Marc Gadsdon as a person with significant control on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Colin Peter Mckenzie as a director on 31 March 2018 (1 page)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Director's details changed for Mr Marc Gadsdon on 1 April 2016 (2 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Director's details changed for Mr Marc Gadsdon on 1 April 2016 (2 pages)
13 April 2017	Director's details changed for Mr Colin Peter Mckenzie on 1 April 2016 (2 pages)
13 April 2017	Director's details changed for Mr Colin Peter Mckenzie on 1 April 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 June 2016	Director's details changed for Mr Marc Gadsdon on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Marc Gadsdon on 28 June 2016 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Registered office address changed from Archway House Fairfield Road Goring Reading RG8 0EX to Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Archway House Fairfield Road Goring Reading RG8 0EX to Parkside House 41 Walsingham Road Enfield Middlesex EN2 6EY on 12 April 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
24 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 May 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
21 May 2015	Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
7 April 2015	Termination of appointment of Brian Mckenzie as a secretary on 31 March 2015 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (3 pages)
7 April 2015	Termination of appointment of Brian Mckenzie as a secretary on 31 March 2015 (1 page)
31 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
31 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (4 pages)
13 July 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (4 pages)
1 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 March 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (4 pages)
2 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-02 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
19 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
29 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
29 January 2012	Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
14 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Marc Hailey Gadsdon on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Colin Mckenzie on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Colin Mckenzie on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Marc Hailey Gadsdon on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Marc Hailey Gadsdon on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Colin Mckenzie on 1 October 2009 (2 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 November 2009	Registered office address changed from Ivy Nook High Street Goring Reading RG8 9AX United Kingdom on 15 November 2009 (1 page)
15 November 2009	Registered office address changed from Ivy Nook High Street Goring Reading RG8 9AX United Kingdom on 15 November 2009 (1 page)
15 November 2009	Secretary's details changed for Brian Mckenzie on 23 October 2009 (1 page)
15 November 2009	Secretary's details changed for Brian Mckenzie on 23 October 2009 (1 page)
4 June 2009	Return made up to 23/04/09; full list of members (4 pages)
4 June 2009	Return made up to 23/04/09; full list of members (4 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
8 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Registered office changed on 23/07/2008 from halsbury house high street goring berkshire RG8 9AB (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Return made up to 23/04/08; full list of members (4 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Registered office changed on 23/07/2008 from halsbury house high street goring berkshire RG8 9AB (1 page)
23 July 2008	Return made up to 23/04/08; full list of members (4 pages)
24 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 January 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 May 2007	Return made up to 23/04/07; full list of members (2 pages)
11 May 2007	Return made up to 23/04/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
2 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
28 July 2006	Return made up to 23/04/06; full list of members (2 pages)
28 July 2006	Return made up to 23/04/06; full list of members (2 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
7 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
13 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
5 April 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 20 campbell close uckfield east sussex TN22 1DR (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 20 campbell close uckfield east sussex TN22 1DR (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
26 April 2004	Return made up to 23/04/04; full list of members (7 pages)
26 April 2004	Return made up to 23/04/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
9 September 2003	Registered office changed on 09/09/03 from: the beeches grange road uckfield east sussex TN22 1QU (1 page)
9 September 2003	Registered office changed on 09/09/03 from: the beeches grange road uckfield east sussex TN22 1QU (1 page)
8 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
24 June 2002	Return made up to 23/04/02; full list of members (7 pages)
24 June 2002	Return made up to 23/04/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
19 September 2001	Registered office changed on 19/09/01 from: suite 7 15 greycoat place london SW1P 1SB (1 page)
19 September 2001	Registered office changed on 19/09/01 from: suite 7 15 greycoat place london SW1P 1SB (1 page)
29 June 2001	Return made up to 23/04/01; full list of members (6 pages)
29 June 2001	Return made up to 23/04/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
22 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1999	Ad 24/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 1999	Ad 24/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 31 corsham street london N1 6DR (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Registered office changed on 12/05/99 from: 31 corsham street london N1 6DR (1 page)
23 April 1999	Incorporation (18 pages)
23 April 1999	Incorporation (18 pages)

Nous Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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