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Company Information for

NISOS HOLDING LIMITED

ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS,
Company Registration Number
09970006
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nisos Holding Ltd
NISOS HOLDING LIMITED was founded on 2016-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nisos Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NISOS HOLDING LIMITED
 
Legal Registered Office
ST GEORGES HOUSE, 6TH FLOOR
15 HANOVER SQUARE
LONDON
W1S 1HS
 
Filing Information
Company Number 09970006
Company ID Number 09970006
Date formed 2016-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 01:22:57
Primary Source:Companies House
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Companies with same name NISOS HOLDING LIMITED
The following companies were found which have the same name as NISOS HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NISOS HOLDINGS, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2016-09-23
Nisos Holdings Inc. 603 KING ST STE 300 ALEXANDRIA VA 22314 ACTIVE Company formed on the 2019-06-28

Company Officers of NISOS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
FIDUCI-CORP (UK) SERVICES LIMITED
 Company Secretary 2016-01-26
ELENA DRAKOS
 Director 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCI-CORP (UK) SERVICES LIMITED HATCHWORKS INVESTMENTS LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ACIERTA UK LIMITED Company Secretary 2018-03-06 CURRENT 2018-03-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED BOLARO SHIPPING ENTERPRISES LIMITED Company Secretary 2018-03-06 CURRENT 2007-07-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED SP HC RESEARCH LTD Company Secretary 2018-02-22 CURRENT 2018-02-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED VIRTUS CAPITAL LIMITED Company Secretary 2017-10-18 CURRENT 2017-05-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALLENATORE LIMITED Company Secretary 2017-08-01 CURRENT 2017-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED EUROCITY TRADE LTD Company Secretary 2017-07-06 CURRENT 2014-01-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED MARINE SHIP ENTERPRISES CORPORATION LTD Company Secretary 2017-07-06 CURRENT 2014-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALFARO LTD Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED UNITED WE FLY UK LTD Company Secretary 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CLINGENICS (UK) LTD Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ORIGAMI HOLDINGS LTD Company Secretary 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED AKBDS TRADING LTD Company Secretary 2016-07-18 CURRENT 2016-07-18 Dissolved 2017-03-14
FIDUCI-CORP (UK) SERVICES LIMITED TELECAST SOLUTIONS LTD Company Secretary 2016-07-02 CURRENT 2015-12-04 Active
FIDUCI-CORP (UK) SERVICES LIMITED ALETHEIA LNG TRADING (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED INVESTWISE INTERNATIONAL LIMITED Company Secretary 2016-04-25 CURRENT 2016-04-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BLUEMAVI LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE TECHNOLOGY SOLUTIONS LTD Company Secretary 2016-04-10 CURRENT 2016-04-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEOPLE LONDON LTD Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED PROTEUS EQUITY HOLDINGS LTD Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
FIDUCI-CORP (UK) SERVICES LIMITED INNOVAQUA HOLDINGS (UK) LTD Company Secretary 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-05-09
FIDUCI-CORP (UK) SERVICES LIMITED ALTON LIMITED Company Secretary 2016-02-02 CURRENT 2016-02-02 Active
FIDUCI-CORP (UK) SERVICES LIMITED KNIGHTOAK LIMITED Company Secretary 2015-12-29 CURRENT 2004-04-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED BAYNOUN ENTERPRISES LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ZEBRA PLASTICS UK LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED PAD HOLDINGS LTD Company Secretary 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED ALL FOOD PACKAGING UK LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED KAPEDON UK LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
FIDUCI-CORP (UK) SERVICES LIMITED DOMENICALI LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED QUESPAL TREASURY LIMITED Company Secretary 2015-10-08 CURRENT 2015-10-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED VALUELINK INVESTMENT CONSULTING LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
FIDUCI-CORP (UK) SERVICES LIMITED COSMOSBRIDGE LTD Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED MIKEL COFFEE COMPANY GLOBAL LIMITED Company Secretary 2015-08-20 CURRENT 2015-08-20 Active
FIDUCI-CORP (UK) SERVICES LIMITED THEGREEKWARS LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SEPRECO UK LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED OCEANUS LNG TRADING (UK) LTD Company Secretary 2015-07-23 CURRENT 2015-07-23 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED CHOPLIN VENTURES LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARDIFF LNG (UK) LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED BERGSTONE TRADING LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED DUNSTONE INVESTMENTS LIMITED Company Secretary 2015-02-27 CURRENT 2015-02-27 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARDOR INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ELATI INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED DIAS INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENESIS HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED SAMHAI HOLDING LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ESCAPE INVESTMENTS LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Active
FIDUCI-CORP (UK) SERVICES LIMITED ARODON UK LIMITED Company Secretary 2015-02-17 CURRENT 2015-02-17 Active
FIDUCI-CORP (UK) SERVICES LIMITED Y & SONS INVESTMENTS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED KADYTHATA UK LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED VL VIPRO LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SYVOTA LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Liquidation
FIDUCI-CORP (UK) SERVICES LIMITED MEDOURANOS LIMITED Company Secretary 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-08-12
FIDUCI-CORP (UK) SERVICES LIMITED COGNITY UK LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
FIDUCI-CORP (UK) SERVICES LIMITED PEPPERSHADE LIMITED Company Secretary 2014-05-29 CURRENT 2014-05-29 Active
FIDUCI-CORP (UK) SERVICES LIMITED GENERATION GENEROUS LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Dissolved 2015-06-09
FIDUCI-CORP (UK) SERVICES LIMITED REDEX FINANCE UK LTD Company Secretary 2014-01-01 CURRENT 2006-11-29 Dissolved 2017-08-22
FIDUCI-CORP (UK) SERVICES LIMITED ASHBURTON LONDON LIMITED Company Secretary 2014-01-01 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MERIT INVESTMENTS LIMITED Company Secretary 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-09-22
FIDUCI-CORP (UK) SERVICES LIMITED DOURAMAKOS AUCTIONS LIMITED Company Secretary 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VERNILAC UK LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
FIDUCI-CORP (UK) SERVICES LIMITED CARGO GRP SERVICES (UK) LIMITED Company Secretary 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED SM TRADING ( UK ) LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Active
FIDUCI-CORP (UK) SERVICES LIMITED ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) LIMITED Company Secretary 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-08-30
FIDUCI-CORP (UK) SERVICES LIMITED PLM (UK) LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
FIDUCI-CORP (UK) SERVICES LIMITED THREEFOURTEEN POLYMERS LTD Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED DURGE INVESTMENTS LIMITED Company Secretary 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED MESPILON LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-07-04
FIDUCI-CORP (UK) SERVICES LIMITED GOLDENMERIT UK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Active - Proposal to Strike off
FIDUCI-CORP (UK) SERVICES LIMITED BITULINE UK INDUSTRIES LIMITED Company Secretary 2013-04-11 CURRENT 2013-04-11 Dissolved 2015-06-30
FIDUCI-CORP (UK) SERVICES LIMITED ELYSEE PIPING SYSTEMS LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Active
FIDUCI-CORP (UK) SERVICES LIMITED KIDO ROBOTICS LIMITED Company Secretary 2013-04-03 CURRENT 2013-04-03 Active
FIDUCI-CORP (UK) SERVICES LIMITED U2D LONDON LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
FIDUCI-CORP (UK) SERVICES LIMITED SYNERGY UK INVESTING LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-06-14
FIDUCI-CORP (UK) SERVICES LIMITED VIEWPOINT MANAGEMENT CONSULTING SERVICES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
FIDUCI-CORP (UK) SERVICES LIMITED BUGSCORE HLDG LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
FIDUCI-CORP (UK) SERVICES LIMITED NEUCHATEL LTD Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIDUCI-CORP (UK) SERVICES LIMITED ORPHEO-MED ENTERPRISES LIMITED Company Secretary 2012-07-01 CURRENT 2012-03-26 Dissolved 2017-11-14
ELENA DRAKOS FIDUCI-CORP DIRECTORS LIMITED Director 2015-02-23 CURRENT 2015-02-23 Active
ELENA DRAKOS SYVOTA LIMITED Director 2014-07-25 CURRENT 2014-07-25 Liquidation
ELENA DRAKOS MESPILON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-04DS01Application to strike the company off the register
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-02-02AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26NEWINCNew incorporation
2016-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NISOS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NISOS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NISOS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NISOS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of NISOS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISOS HOLDING LIMITED
Trademarks
We have not found any records of NISOS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISOS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NISOS HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NISOS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISOS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NISOS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 1HS