Company NameNucleus Holdings Limited
Company StatusActive
Company Number05771207
CategoryPrivate Limited Company
Incorporation Date5 April 2006(17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDr Stephen Cameron
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2006(3 months, 2 weeks after company formation)
Appointment Duration17 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenwood
De Courcy Road
Salcombe
Devon
TQ8 8LQ
Director NameMr Benjamin Shaun Jackson
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(14 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address8th Floor, Holborn Gate 26 Southampton Buildings
London
WC2A 1AN
Director NameMr Neil Garth Jones
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(14 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address8th Floor, Holborn Gate 26 Southampton Buildings
London
WC2A 1AN
Director NameMr Martin Morrow
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2020(14 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor, Holborn Gate 26 Southampton Buildings
London
WC2A 1AN
Secretary NameMr Andrew Martin Morrow
StatusCurrent
Appointed13 January 2022(15 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address8th Floor, Holborn Gate Southampton Buildings
London
WC2A 1AN
Director NameEve Bellini
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address42 Heath View
London
N2 0QB
Director NameNicholas John Heightman
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(3 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 The Wilderness
East Molesey
Surrey
KT8 0JT
Director NameMs Clare Susan Harrison
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(3 months, 2 weeks after company formation)
Appointment Duration14 years, 4 months (resigned 10 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Croftdown Road
London
NW5 1EL
Director NameDr Tracey Alison Wood
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(3 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoneysuckle Cottage
Honeysuckle Bottom
East Horsley
KT24 5TD
Director NameMark David Lydiatt
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(3 months, 2 weeks after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address275 Thompson Springs Drive
Alpharetta
Ga30004
Foreign
Secretary NameDr Stephen Cameron
NationalityBritish
StatusResigned
Appointed18 July 2006(3 months, 2 weeks after company formation)
Appointment Duration15 years, 6 months (resigned 13 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenwood
De Courcy Road
Salcombe
Devon
TQ8 8LQ
Director NameMiss Emily Grace Harrison Cameron
Date of BirthJune 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(12 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76-78 Old Street
London
EC1V 9AZ
Director NameMr Rory James Harrison Cameron
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(12 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76-78 Old Street
London
EC1V 9AZ
Director NameMiss Alice Rose Harrison Cameron
Date of BirthSeptember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(12 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address76-78 Old Street
London
EC1V 9AZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 April 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 April 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameClarks Nominees Limited (Corporation)
StatusResigned
Appointed05 April 2006(same day as company formation)
Correspondence AddressOne Forbury Square
The Forbury
Reading
RG1 3EB

Contact

Websitewww.nucleusholdings.com
Telephone01625 697800
Telephone regionMacclesfield

Location

Registered Address8th Floor, Holborn Gate
Southampton Buildings
London
WC2A 1AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Turnover£42,634,498
Gross Profit£15,567,804
Net Worth£13,179,480
Cash£6,530,961
Current Liabilities£11,130,979

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return16 March 2023 (1 year ago)
Next Return Due30 March 2024 (1 day from now)

Charges

19 August 2021Delivered on: 27 August 2021
Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties

Classification: A registered charge
Outstanding
19 August 2021Delivered on: 31 August 2021
Persons entitled: Glas Americas Llc as Collateral Agent

Classification: A registered charge
Outstanding
10 June 2011Delivered on: 11 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 January 2021Satisfaction of charge 1 in full (1 page)
9 January 2021Termination of appointment of Clare Susan Harrison as a director on 10 December 2020 (1 page)
9 January 2021Termination of appointment of Alice Rose Harrison Cameron as a director on 10 December 2020 (1 page)
9 January 2021Termination of appointment of Rory James Harrison Cameron as a director on 10 December 2020 (1 page)
6 January 2021Appointment of Mr Benjamin Shaun Jackson as a director on 10 December 2020 (2 pages)
6 January 2021Appointment of Mr Martin Morrow as a director on 10 December 2020 (2 pages)
6 January 2021Appointment of Mr Neil Garth Jones as a director on 10 December 2020 (2 pages)
28 September 2020Group of companies' accounts made up to 31 December 2019 (48 pages)
16 March 2020Confirmation statement made on 16 March 2020 with updates (4 pages)
16 March 2020Termination of appointment of Emily Grace Harrison Cameron as a director on 16 March 2020 (1 page)
30 September 2019Group of companies' accounts made up to 31 December 2018 (45 pages)
12 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 September 2018Group of companies' accounts made up to 31 December 2017 (42 pages)
28 June 2018Confirmation statement made on 28 June 2018 with updates (5 pages)
27 June 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
26 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
25 June 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
15 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
14 June 2018Confirmation statement made on 14 June 2018 with updates (4 pages)
13 June 2018Confirmation statement made on 13 June 2018 with updates (4 pages)
12 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
11 June 2018Appointment of Mr Rory James Harrison Cameron as a director on 11 June 2018 (2 pages)
11 June 2018Appointment of Miss Alice Rose Harrison Cameron as a director on 11 June 2018 (2 pages)
11 June 2018Confirmation statement made on 11 June 2018 with updates (4 pages)
11 June 2018Appointment of Miss Emily Grace Harrison Cameron as a director on 11 June 2018 (2 pages)
8 June 2018Confirmation statement made on 8 June 2018 with updates (4 pages)
12 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 September 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
5 September 2017Group of companies' accounts made up to 31 December 2016 (44 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
12 January 2017Termination of appointment of Mark David Lydiatt as a director on 31 December 2016 (1 page)
12 January 2017Termination of appointment of Mark David Lydiatt as a director on 31 December 2016 (1 page)
20 September 2016Group of companies' accounts made up to 31 December 2015 (53 pages)
20 September 2016Group of companies' accounts made up to 31 December 2015 (53 pages)
6 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(6 pages)
6 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(6 pages)
22 September 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
22 September 2015Group of companies' accounts made up to 31 December 2014 (28 pages)
8 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(6 pages)
8 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(6 pages)
8 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(6 pages)
19 November 2014Auditor's resignation (2 pages)
19 November 2014Auditor's resignation (2 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 16/10/2014
(21 pages)
13 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 16/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
9 July 2014Group of companies' accounts made up to 31 December 2013 (29 pages)
9 July 2014Group of companies' accounts made up to 31 December 2013 (29 pages)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(6 pages)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(6 pages)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
(6 pages)
24 April 2014Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom (1 page)
24 April 2014Register inspection address has been changed from 2-4 Idol Lane London EC3R 5DD United Kingdom (1 page)
23 October 2013Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
23 October 2013Registered office address changed from Admiral House 76-78 Old Street London EC1V 9RU England on 23 October 2013 (1 page)
16 September 2013Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 2-4 Idol Lane London EC3R 5DD on 16 September 2013 (1 page)
18 July 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
18 July 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
13 June 2013Termination of appointment of Nicholas Heightman as a director (1 page)
13 June 2013Termination of appointment of Nicholas Heightman as a director (1 page)
9 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
9 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
12 July 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
12 July 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
16 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
16 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
16 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
7 July 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
7 July 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
11 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
11 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
11 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
7 September 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
7 September 2010Group of companies' accounts made up to 31 December 2009 (28 pages)
1 June 2010Termination of appointment of Tracey Wood as a director (1 page)
1 June 2010Termination of appointment of Tracey Wood as a director (1 page)
12 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
12 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
12 April 2010Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
8 April 2010Director's details changed for Mark David Lydiatt on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Ms Clare Susan Harrison on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Dr Stephen Cameron on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Tracey Allison Wood on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Nicholas John Heightman on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Tracey Allison Wood on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Mark David Lydiatt on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Dr Stephen Cameron on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Nicholas John Heightman on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Ms Clare Susan Harrison on 7 April 2010 (2 pages)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Register inspection address has been changed (1 page)
8 April 2010Director's details changed for Ms Clare Susan Harrison on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Mark David Lydiatt on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Nicholas John Heightman on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Tracey Allison Wood on 7 April 2010 (2 pages)
8 April 2010Director's details changed for Dr Stephen Cameron on 7 April 2010 (2 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (25 pages)
5 November 2009Group of companies' accounts made up to 31 December 2008 (25 pages)
2 June 2009Return made up to 05/04/09; full list of members (4 pages)
2 June 2009Return made up to 05/04/09; full list of members (4 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
9 April 2008Return made up to 05/04/08; full list of members (4 pages)
9 April 2008Return made up to 05/04/08; full list of members (4 pages)
8 April 2008Director's change of particulars / mark lydiatt / 05/04/2008 (1 page)
8 April 2008Director's change of particulars / nicholas heightman / 05/04/2008 (1 page)
8 April 2008Director's change of particulars / nicholas heightman / 05/04/2008 (1 page)
8 April 2008Director's change of particulars / mark lydiatt / 05/04/2008 (1 page)
2 November 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (24 pages)
4 May 2007Return made up to 05/04/07; full list of members (3 pages)
4 May 2007Return made up to 05/04/07; full list of members (3 pages)
4 May 2007Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
25 October 2006Statement of affairs (5 pages)
25 October 2006Statement of affairs (5 pages)
25 October 2006Ad 23/08/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 October 2006Ad 23/08/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 October 2006Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
12 October 2006Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 September 2006Registered office changed on 08/09/06 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (3 pages)
8 September 2006New director appointed (3 pages)
8 September 2006Secretary resigned (1 page)
8 September 2006New director appointed (3 pages)
8 September 2006New director appointed (4 pages)
8 September 2006New director appointed (2 pages)
8 September 2006Registered office changed on 08/09/06 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006Secretary resigned (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New secretary appointed (2 pages)
8 September 2006New director appointed (3 pages)
8 September 2006New director appointed (4 pages)
8 September 2006New secretary appointed (2 pages)
10 April 2006Director resigned (1 page)
10 April 2006New director appointed (1 page)
10 April 2006New director appointed (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006New secretary appointed (1 page)
10 April 2006Director resigned (1 page)
10 April 2006New secretary appointed (1 page)
5 April 2006Incorporation (13 pages)
5 April 2006Incorporation (13 pages)