Nitc Holdings Limited

Active14188663 Private limited company
Incorporated
22 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Unit 9
Carnival Park
Basildon
SS14 3WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born April 1980 (46)
Director · Appointed 24 October 2024
British
Born January 1973 (53)
Director · Appointed 24 October 2024
British
Born January 1970 (56)
Officer history (4 former)
3 November 2025
Appointed Darrah, Mark Ivor as Director
24 October 2024
Appointed Davis, Jason Mark as Director
24 October 2024
Appointed Clayden, James Andrew as Director
24 October 2024
Resigned Brooks, Antony as Director
24 October 2024
Resigned Bryant, Daniel as Director
24 October 2024
Resigned Darrah, Mark Ivor as Director
24 October 2024
Resigned Mead, Gary as Director
22 June 2022
Appointed Brooks, Antony as Director
22 June 2022
Appointed Bryant, Daniel as Director
22 June 2022
Appointed Darrah, Mark Ivor as Director
22 June 2022
Appointed Mead, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02695504

Holdings 1

Companies where Nitc Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
Ceased Mark Ivor Darrah — Owns 25–50% of shares
24 October 2024
Ceased Gary Mead — Owns 25–50% of shares

Financials

Net Assets
£1,402,085
Employees
4

Trend

Employees
0 2 4 2023 2024 4 4
Balance sheet detail
20242023
Debtors£300
Creditors (< 1 year)£4,000£1,245,405
Creditors (> 1 year)£0£162,422
Net Current Assets(£3,700)
Net Assets£1,402,085
Shareholder Funds£1,402,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates23 October 2026

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