Nitc Holdings Limited

Overview

Legal name

NITC HOLDINGS LIMITED

Region

East of England

Registered address

UNIT 9

CARNIVAL PARK

BASILDON

ESSEX

ENGLAND

SS14 3WN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 1

1

Company Active LTD

Nitc Holdings Limited

CRN 14188663

2

Direct controller Active LTD

Arc (U.K.) Systems Limited

CRN 02695504

3

Intermediate controller Active LTD

Project Portofino Bidco Limited

CRN 14754045

4

Intermediate controller Active LTD

Project Portofino Midco 2 Limited

CRN 14752462

5

Intermediate controller Active LTD

Project Portofino Midco 1 Limited

CRN 14752021

6

Intermediate controller Active LTD

Project Portofino Topco Limited

CRN 14751745

7

Intermediate controller Active LTD

Beech Tree GP III Limited

CRN 12807102

8

Ultimate controller Active LTD

Beech Tree GP II Limited

CRN 10438058

Company events

Reference milestones and recent Companies House filing stream events.

20 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

06 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

08 Nov

2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTQ3MzY2MmFkaXF6a2N4 | Paper/PDF filed

Published 09 Nov 2024 07:36

08 Nov

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFU1RHNEphZGlxemtjeA | Paper/PDF filed

Published 09 Nov 2024 07:21

30 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTQ3MTIzNGFkaXF6a2N4

Published 30 Oct 2024 03:35

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ3MDcxNWFkaXF6a2N4

Published 30 Oct 2024 03:32

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ3MDY0MWFkaXF6a2N4

Published 30 Oct 2024 03:32

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ3MDY2NmFkaXF6a2N4

Published 30 Oct 2024 03:32

30 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTQ3MDY4OGFkaXF6a2N4

Published 30 Oct 2024 03:32

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ3MDYyOGFkaXF6a2N4

Published 30 Oct 2024 03:31

30 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ3MDQ0NGFkaXF6a2N4

Published 30 Oct 2024 03:30

30 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ2OTA3MmFkaXF6a2N4

Published 30 Oct 2024 03:21

30 Oct

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ2ODk3OGFkaXF6a2N4

Published 30 Oct 2024 03:20

30 Oct

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ2ODU5MmFkaXF6a2N4

Published 30 Oct 2024 03:17

28 Oct

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTE1MjIzMWFkaXF6a2N4

Published 01 Nov 2024 12:52

23 Oct

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MDY2NTE5OWFkaXF6a2N4

Published 23 Oct 2024 10:55

25 Sep

2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQzNjkwNzY5NmFkaXF6a2N4

Published 14 Nov 2024 05:02

22 Jun

2022

Incorporated

Inception

Company registered at Companies House