Skip to content
LIVE · CORPUS
Dossier

NICHE ESTATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2000-07-24
Legal form
ltd
Activity
68209
Registered office
Amberwood 154 High Street, Worton, Devizes, Wiltshire, SN10 5SE, England

NICHE ESTATES LIMITED is a ltd registered in GB, incorporated 2000-07-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04039108
Status
active
Type
ltd
Incorporated
2000-07-24
Registered office
Amberwood 154 High Street, Worton, Devizes, Wiltshire, SN10 5SE, England
SIC
68209
Officers · 1 active
  • HIGGINS, Antony James
    director · British · appt 2000-08-18
  • HIGGINS, Anthony James(resigned)
    secretary · British · appt 2000-08-18
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2000-07-24
  • HIGGINS, Judith Elizabeth(resigned)
    director · British · appt 2000-08-18
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2000-07-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-02-23
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…