Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 6
- Officers
- 12
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-01-08
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Pool Farm Lampitts Green, Wroxton, Banbury, OX15 6QH, England
JOHN NICHOLLS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2003-01-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JOHN NICHOLLS (HOLDINGS) LIMITED
- JOHN NICHOLLS (HOLDINGS) LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04630931
- Status
- active
- Type
- ltd
- Incorporated
- 2003-01-08
- Registered office
- Pool Farm Lampitts Green, Wroxton, Banbury, OX15 6QH, England
- SIC
- 70100
- NICHOLLS, Philip Edward Garydirector · British · appt 2003-03-31
- BARRINGTON, Glynn(resigned)secretary · British · appt 2003-03-31
- GASCOIGNE, Alan John(resigned)secretary · British · appt 2007-09-27
- WALTON, Mark James(resigned)secretary · British · appt 2009-01-14
- CHETTLEBURGHS SECRETARIAL LTD(resigned)corporate nominee secretary · appt 2003-01-08
- BARRINGTON, Glynn(resigned)director · British · appt 2003-03-31
- HEBDON, David James(resigned)director · British · appt 2017-06-01
- JONES, Ian Reginald(resigned)director · British · appt 2013-10-01
- NICHOLLS, Helen Christine(resigned)director · British · appt 2003-03-31
- NICHOLLS, John Andrew Milton(resigned)director · British · appt 2003-03-31
- WALTON, Mark James(resigned)director · British · appt 2017-06-01
- CHETTLEBURGH'S LIMITED(resigned)corporate nominee director · appt 2003-01-08
- ■Overthorpe Properties Limited75–100% sharescorporate PSC · England · since 2023-06-16 · trace owners →
- ■An Lightside Properties Ltd75–100% sharescorporate PSC · England · ceased 2023-06-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-02
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr John Andrew Milton Nichollsbeneficial owner
- OVERTHORPE PROPERTIES LIMITEDbeneficial owner
- Mr John Andrew Milton Nichollsbeneficial owner
- HEAVYSIDE HOLDINGS LIMITEDbeneficial owner
- AN LIGHTSIDE PROPERTIES LTDbeneficial owner
- JOHN NICHOLLS (TRADING) LIMITEDbeneficial owner
- HEAVYSIDE HOLDINGS LIMITEDbeneficial owner
- AN LIGHTSIDE PROPERTIES LTDbeneficial owner
- JOHN NICHOLLS (TRADING) LIMITEDbeneficial owner
- Mr David James Hebdonbeneficial owner
- Mr Philip Edward Gary Nichollsbeneficial owner
- Mr David James Hebdonbeneficial owner
- Mr Philip Edward Gary Nichollsbeneficial owner
- OVERTHORPE ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
- HEAVYSIDECO LIMITEDbeneficial owner
- Mr Philip Edward Gary Nichollsbeneficial owner
- Mr John Andrew Milton Nichollsbeneficial owner
- HEAVYSIDE HOLDINGS LIMITEDbeneficial owner
- JOHN NICHOLLS (TRADING) LIMITEDbeneficial owner
- JOHN NICHOLLS (TRADING) LIMITEDbeneficial owner
- Mr John Andrew Milton Nichollsbeneficial owner
- Mr Philip Edward Gary Nichollsbeneficial owner
- HEAVYSIDE HOLDINGS LIMITEDbeneficial owner
- HEAVYSIDECO LIMITEDbeneficial owner