Nic Holdings (UK) Limited

Active03120724 Private limited company
Incorporated
1 November 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Eloy Johnson Cardozo
Owned by
Proclad Group Limited
Accounts type
Full
Region
East Midlands
Address
C/o United Cast Bar (UK) Limited
Spital Lane
Chesterfield
S41 0EX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cardozo, Eloy Johnson
Director · Appointed 10 July 2026
Indian
Born May 1973 (53)
Director · Appointed 24 February 2011
Bahraini
Born January 1960 (66)
Officer history (25 former)
10 July 2026
Appointed Cardozo, Eloy Johnson as Director
14 October 2024
Resigned Hussein, Ahmad Mohammad Hasan as Director
14 October 2024
Resigned Al Subaih, Adel Khalid, Dr as Director
15 March 2019
Resigned Penman, Mark Anderson as Director
28 February 2017
Resigned Rodger, Alan Mcintosh as Director
27 February 2017
Appointed Penman, Mark Anderson as Director
28 October 2011
Resigned Bi Nominees Limited as Corporate Secretary
24 February 2011
24 February 2011
Appointed Rodger, Alan Mcintosh as Director
13 December 2007
Resigned Rogers, Douglas Ernest as Director
1 August 2006
Resigned Al-Askar, Qutaibah Bader Mohammed as Director
2 March 2006
Appointed Bi Nominees Limited as Corporate Secretary
1 November 2005
Resigned Wain, Stephen Gerrard as Secretary
31 March 2005
Resigned Sedghi, Bijan Martin as Director
29 March 2004
Appointed Hussein, Ahmad Mohammad Hasan as Director
29 March 2004
Resigned Al-Otaibi, Hisham Sulaiman as Director
29 March 2004
Appointed Rogers, Douglas Ernest as Director
29 March 2004
Appointed Al-Askar, Qutaibah Bader Mohammed as Director
29 March 2004
Resigned Al-Osaimi, Saud Mohammad as Director
10 March 2004
Resigned Hayes, Stephen Hedley as Director
4 November 2002
Appointed Al Subaih, Adel Khalid, Dr as Director
4 November 2002
Resigned Miller, George William as Director
18 May 2000
Appointed Al-Otaibi, Hisham Sulaiman as Director
5 December 1997
Appointed Miller, George William as Director
4 December 1997
Resigned Al-Ghunaim, Maha Khalid as Director
21 July 1997
Resigned Al-Jaffery, Amjed as Director
7 July 1997
Appointed Hayes, Stephen Hedley as Director
1 November 1996
Resigned Al-Osaimi, Saud Mohammad as Director
1 October 1996
Resigned Al Tarkait, Salah as Director
1 October 1996
Appointed Al-Ghunaim, Maha Khalid as Director
1 October 1996
Appointed Sedghi, Bijan Martin as Director
1 October 1996
Appointed Al-Osaimi, Saud Mohammad as Director
1 October 1996
Appointed Al-Osaimi, Saud Mohammad as Director
1 October 1996
Resigned Al Shallal, Shallal as Director
21 March 1996
Appointed Wain, Stephen Gerrard as Secretary
21 March 1996
Resigned Al-Jaffery, Amjed Ali as Secretary
26 January 1996
Appointed Al Shallal, Shallal as Director
26 January 1996
Resigned Nettleship, Isobel Mary as Director
26 January 1996
Appointed Al-Jaffery, Amjed as Director
26 January 1996
Appointed Al-Jaffery, Amjed Ali as Secretary
26 January 1996
Appointed Al Tarkait, Salah as Director
26 January 1996
Resigned Wightman, David Richard as Secretary
26 January 1996
Resigned Wightman, David Richard as Director
17 January 1996
Appointed Wightman, David Richard as Secretary
17 January 1996
Appointed Wightman, David Richard as Director
17 January 1996
Appointed Nettleship, Isobel Mary as Director
17 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
17 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director
1 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Proclad Group Limited
Corporate entity · Notified 13 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0858
Former controllers (2)
13 October 2025
Ceased Nig (Guernsey) Limited — Owns 75–100% of shares
28 March 2018
Ceased Nig (Guernsey) Limited — Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
27 August 2026Full accounts30 November 2025
10 July 2026Appointment of a director
31 March 2026Replacement filing for the appointment of a director
21 October 2025Confirmation statement with updates13 October 2025
Show all 155 filings

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