Nicoventures Holdings Limited

Company Name	Nicoventures Holdings Limited
Company Status	Active
Company Number	08318038
Category	Private Limited Company
Incorporation Date	4 December 2012(11 years, 4 months ago)
Previous Name	British American Tobacco (NC) Limited

Business Activity

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

Directors

Secretary Name	Shital Mehta
Status	Current
Appointed	09 November 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Joana Bezerra Cavalcanti
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 September 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Group Head Of Operations & Idt Finance
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	James Murphy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Anthony Copty
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 April 2023(10 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Zafar Aslam Khan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 September 2023(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Ralf Wittenberg
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 September 2023(10 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Regional Marketing Manager Africa & Middle East
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Steven James Burton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Philippe Zell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss And French
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Kenneth John Hardman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Head Of Taxation
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Richard Cordeschi
Status	Resigned
Appointed	04 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Miss Sallie Ellis
Status	Resigned
Appointed	14 August 2013(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 11 September 2015)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Desmond John Naughton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kevin Arthur Bridgman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2015)
Role	Pharmaceutical Physician
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Douglas James Lafferty
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 2015)
Role	Finance Director / Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Peter Simon Charles Cleverly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kingsley Wheaton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2018)
Role	Company Executive
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Frederico Pinto Monteiro
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 February 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Marina Trani
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 2015(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 07 March 2019)
Role	Head Of Research And Development
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Hauke Paasch
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2015(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 November 2016)
Role	Finance Director, Next Generation Products
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	11 November 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Renata Moraes Machado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	12 December 2016(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2018)
Role	Head Of Finance, Ngp
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Dr David O'Reilly
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2018(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Pablo Daniel Sconfianza
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 April 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	13 April 2018(5 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Jessica Haynes
Status	Resigned
Appointed	26 July 2018(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Vladimir Shilov
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Russian
Status	Resigned
Appointed	07 June 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Craig Edward James Harris
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Timothy James Bartle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Paul Rutger Lageweg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 June 2019(6 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Oliver James Martin
Status	Resigned
Appointed	27 March 2020(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 November 2020)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Simon Dudley Keith Shaw Ashton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Finance Controller
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 2LA

Contact

Website	www.cncbio.com

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 4 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

22 December 2023	Statement of capital following an allotment of shares on 18 December 2023 GBP 6,552,138,003 (3 pages)
14 September 2023	Full accounts made up to 31 December 2022 (23 pages)
6 September 2023	Appointment of Mr Ralf Wittenberg as a director on 1 September 2023 (2 pages)
4 September 2023	Appointment of Zafar Aslam Khan as a director on 1 September 2023 (2 pages)
3 August 2023	Director's details changed for James Murphy on 3 May 2023 (2 pages)
30 June 2023	Termination of appointment of Paul Rutger Lageweg as a director on 30 June 2023 (1 page)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
13 May 2023	Second filing for the appointment of Mr Anthony Copty as a director (3 pages)
3 April 2023	Appointment of Mr Anthony Copty as a director on 1 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 (3 pages)
3 April 2023	Termination of appointment of Simon Dudley Keith Shaw Ashton as a director on 31 March 2023 (1 page)
2 March 2023	Appointment of James Murphy as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of David O'reilly as a director on 28 February 2023 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (24 pages)
6 July 2022	Confirmation statement made on 27 June 2022 with updates (5 pages)
2 March 2022	Director's details changed for Joana Bezerra Cavalcanti on 19 September 2021 (2 pages)
21 December 2021	Statement of capital following an allotment of shares on 6 December 2021 GBP 5,452,138,003 (3 pages)
23 September 2021	Appointment of Simon Dudley Keith Shaw Ashton as a director on 1 September 2021 (2 pages)
20 September 2021	Appointment of Joana Bezerra Cavalcanti as a director on 1 September 2021 (2 pages)
13 September 2021	Termination of appointment of Timothy James Bartle as a director on 31 August 2021 (1 page)
13 September 2021	Termination of appointment of Craig Edward James Harris as a director on 1 August 2021 (1 page)
13 September 2021	Termination of appointment of Vladimir Shilov as a director on 31 August 2021 (1 page)
2 July 2021	Full accounts made up to 31 December 2020 (23 pages)
30 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
11 May 2021	Director's details changed for Vladimir Shilov on 1 May 2021 (2 pages)
12 January 2021	Full accounts made up to 31 December 2019 (24 pages)
29 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 3,552,138,003 (3 pages)
9 November 2020	Termination of appointment of Oliver James Martin as a secretary on 9 November 2020 (1 page)
9 November 2020	Appointment of Shital Mehta as a secretary on 9 November 2020 (2 pages)
7 August 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
1 June 2020	Appointment of Mr Oliver James Martin as a secretary on 27 March 2020 (2 pages)
1 June 2020	Termination of appointment of Jessica Haynes as a secretary on 27 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
22 August 2019	Statement of capital following an allotment of shares on 6 August 2019 GBP 1,352,138,003 (3 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
14 June 2019	Appointment of Mr Craig Edward James Harris as a director on 7 June 2019 (2 pages)
13 June 2019	Appointment of Paul Rutger Lageweg as a director on 7 June 2019 (2 pages)
13 June 2019	Appointment of Vladimir Shilov as a director on 7 June 2019 (2 pages)
13 June 2019	Termination of appointment of Frederico Pinto Monteiro as a director on 7 June 2019 (1 page)
13 June 2019	Appointment of Timothy James Bartle as a director on 7 June 2019 (2 pages)
13 June 2019	Termination of appointment of Pablo Daniel Sconfianza as a director on 7 June 2019 (1 page)
14 March 2019	Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
8 March 2019	Termination of appointment of Marina Trani as a director on 7 March 2019 (1 page)
21 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 1,152,138,003 (3 pages)
20 February 2019	Statement of capital following an allotment of shares on 22 November 2018 GBP 852,138,003 (3 pages)
30 October 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 828,938,003 (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
1 October 2018	Termination of appointment of a secretary (1 page)
28 September 2018	Appointment of Jessica Munday as a secretary on 26 July 2018 (2 pages)
28 September 2018	Termination of appointment of Oliver James Martin as a secretary on 26 July 2018 (1 page)
30 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
5 July 2018	Appointment of Pablo Daniel Sconfianza as a director on 13 April 2018 (2 pages)
28 June 2018	Appointment of Mr Oliver James Martin as a secretary on 13 April 2018 (2 pages)
28 June 2018	Appointment of Mr David O'reilly as a director on 13 April 2018 (2 pages)
28 June 2018	Termination of appointment of Kingsley Wheaton as a director on 13 April 2018 (1 page)
28 June 2018	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 13 April 2018 (1 page)
28 June 2018	Termination of appointment of Renata Moraes Machado as a director on 13 April 2018 (1 page)
30 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 October 2017	Full accounts made up to 31 December 2016 (20 pages)
27 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 565,938,003 (8 pages)
27 October 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 565,938,003 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 673,938,003 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 27 September 2017 GBP 673,938,003 (8 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
14 December 2016	Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
14 December 2016	Appointment of Renata Moraes Machado as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
12 December 2016	Termination of appointment of Hauke Paasch as a director on 11 November 2016 (1 page)
14 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 460,938,003.00 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 460,938,003.00 (4 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
9 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 405,938,003 (4 pages)
9 May 2016	Statement of capital following an allotment of shares on 18 April 2016 GBP 405,938,003 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 335,438,003 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 335,438,003 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 290,438,003 (7 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 290,438,003 (7 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 290,438,003 (7 pages)
13 November 2015	Appointment of Hauke Paasch as a director on 11 November 2015 (2 pages)
13 November 2015	Appointment of Hauke Paasch as a director on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Douglas James Lafferty as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Kevin Arthur Bridgman as a director on 11 November 2015 (1 page)
12 November 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015 (2 pages)
12 November 2015	Appointment of Sophie Louise Edmonds Kerr as a secretary on 11 November 2015 (2 pages)
12 November 2015	Termination of appointment of Kevin Arthur Bridgman as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of Douglas James Lafferty as a director on 11 November 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
17 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 290,438,003 (3 pages)
17 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 290,438,003 (3 pages)
27 July 2015	Section 519 (2 pages)
27 July 2015	Section 519 (2 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
9 July 2015	Full accounts made up to 31 December 2014 (19 pages)
4 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 245,438,003 (3 pages)
4 March 2015	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
4 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 245,438,003 (3 pages)
4 March 2015	Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Peter Simon Charles Cleverly as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Ms Marina Trani as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 245,438,003 (3 pages)
4 March 2015	Appointment of Mr Frederico Pinto Monteiro as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Kingsley Wheaton as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Desmond John Naughton as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Philippe Zell as a director on 27 February 2015 (1 page)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders (8 pages)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders (8 pages)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders (8 pages)
10 December 2014	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
10 December 2014	Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA (1 page)
10 December 2014	Registered office address changed from 22 Tudor Street London EC4Y 0AY to Globe House 1 Water Street London WC2R 3LA on 10 December 2014 (1 page)
10 December 2014	Register(s) moved to registered office address Globe House 1 Water Street London WC2R 3LA (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 September 2014	Full accounts made up to 31 December 2013 (17 pages)
31 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 230,438,003 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 15 August 2014 GBP 230,438,003 (4 pages)
21 January 2014	Register inspection address has been changed (1 page)
21 January 2014	Register inspection address has been changed (1 page)
21 January 2014	Appointment of Miss Sallie Ellis as a secretary on 14 August 2013 (2 pages)
21 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders (9 pages)
21 January 2014	Secretary's details changed for Miss Sallie Ellis on 14 August 2013 (1 page)
21 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders (9 pages)
21 January 2014	Register(s) moved to registered inspection location (1 page)
21 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders (9 pages)
21 January 2014	Register(s) moved to registered inspection location (1 page)
21 January 2014	Secretary's details changed for Miss Sallie Ellis on 14 August 2013 (1 page)
21 January 2014	Appointment of Miss Sallie Ellis as a secretary on 14 August 2013 (2 pages)
14 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 207,438,003 (4 pages)
14 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 207,438,003 (4 pages)
2 December 2013	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG United Kingdom on 2 December 2013 (1 page)
18 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 99,438,003 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 13 September 2013 GBP 99,438,003 (3 pages)
29 August 2013	Appointment of Mr Kevin Arthur Bridgman as a director on 23 August 2013 (2 pages)
29 August 2013	Termination of appointment of Kenneth John Hardman as a director on 23 August 2013 (1 page)
29 August 2013	Termination of appointment of Kenneth John Hardman as a director on 23 August 2013 (1 page)
29 August 2013	Termination of appointment of Steven James Burton as a director on 23 August 2013 (1 page)
29 August 2013	Termination of appointment of Steven James Burton as a director on 23 August 2013 (1 page)
29 August 2013	Appointment of Mr Kevin Arthur Bridgman as a director on 23 August 2013 (2 pages)
29 August 2013	Termination of appointment of Robert James Casey as a director on 23 August 2013 (1 page)
29 August 2013	Appointment of Mr Desmond John Naughton as a director on 23 August 2013 (2 pages)
29 August 2013	Appointment of Mr Douglas James Lafferty as a director on 23 August 2013 (2 pages)
29 August 2013	Appointment of Mr Peter Simon Charles Cleverly as a director on 23 August 2013 (2 pages)
29 August 2013	Termination of appointment of Robert James Casey as a director on 23 August 2013 (1 page)
29 August 2013	Appointment of Mr Peter Simon Charles Cleverly as a director on 23 August 2013 (2 pages)
29 August 2013	Appointment of Mr Douglas James Lafferty as a director on 23 August 2013 (2 pages)
29 August 2013	Appointment of Mr Desmond John Naughton as a director on 23 August 2013 (2 pages)
15 August 2013	Change of name notice (2 pages)
15 August 2013	Company name changed british american tobacco (nc) LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (3 pages)
15 August 2013	Company name changed british american tobacco (nc) LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
15 August 2013	Change of name notice (2 pages)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 (1 page)
17 May 2013	Termination of appointment of Richard Cordeschi as a secretary on 3 May 2013 (1 page)
21 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 39,938,001 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 39,938,001 (3 pages)
4 December 2012	Incorporation (32 pages)
4 December 2012	Incorporation (32 pages)

Nicoventures Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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