Nic Services Group Limited

Active05073859 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Combined facilities support activities (81100)
Owned by
Jacqueline Elsie Spencer
Accounts type
Group
Region
Yorkshire
Address
Hoyland House
Forge Lane
Leeds
LS12 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born June 1965 (61)
Director · Appointed 26 June 2017
British
Born December 1962 (63)
Secretary · Appointed 1 April 2006
British
Director · Appointed 1 April 2006
British
Born August 1966 (60)
Director · Appointed 25 March 2004
British
Born November 1957
Officer history (7 former)
24 March 2025
Appointed Grace, Kevin Paul as Director
3 March 2023
Resigned Spencer, Jacqueline Elsie as Director
31 December 2021
18 December 2021
Resigned Pinnick, John as Director
26 June 2017
Appointed Atherton, Kenneth Henry as Director
1 April 2006
Appointed Tidswell, Simon Robert as Secretary
1 April 2006
Appointed Tidswell, Simon Robert as Director
31 March 2006
Resigned Spencer, John David as Secretary
29 March 2006
Resigned Sharp, Stephen John as Director
1 July 2004
Appointed Sharp, Stephen John as Director
25 March 2004
Appointed Spencer, John David as Secretary
25 March 2004
Appointed Pinnick, John as Director
25 March 2004
25 March 2004
Appointed Spencer, Jacqueline Elsie as Director
25 March 2004
Appointed Spencer, John David as Director
25 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 19 March 2025
Has significant influence or control
British
Born November 1957
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)

Holdings 10

Companies where Nic Services Group Limited is registered as a person with significant control

Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
19 March 2025
Ceased Executor Of Mr Gordon Hoyland Spencer — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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