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The Nichols Group Limited

02930116

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7-8 Stratford Place, London, W1C 1AY
Incorporated 18/05/1994

Previously known as

Kalsay Limited · until 10/08/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Kathryn Laura Nichols

secretary · Since 31/03/1998

BRITISH

Also on 1 other board

Mrs Frances Jayne Nichols

director · Since 22/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Kathryn Laura Nichols

director · Since 22/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Kathryn Laura Nichols

secretary · Since 31/03/1998

British

Kathryn Laura Nichols

director · Since 22/10/2013

British · United Kingdom · Age 62

Frances Jayne Nichols

director · Since 22/10/2013

British · England · Age 68

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 21/07/1994

Michael Terry Saggers

director · Resigned 21/07/1994

Michael Trannack Yeeles

secretary · Resigned 31/03/1998

Michael Dane Nichols

director · Resigned 03/12/2013

Persons with Significant Control

Mrs Kathryn Laura Nichols

25–50% shares
25–50% votes

British · United Kingdom · Age 62

7-8, Stratford Place, London, W1C 1AY

Notified 13/06/2016

Mrs Frances Jayne Nichols

25–50% shares
25–50% votes

British · England · Age 68

7-8, Stratford Place, London, W1C 1AY

Notified 13/06/2016

Change History

officer appointedNICHOLS, Kathryn Laura
2026-08-23
officer appointedNICHOLS, Frances Jayne
2026-08-23
officer appointedNICHOLS, Kathryn Laura
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line17-8 Stratford Place
2026-08-23

7-8 STRATFORD PLACE

post townLondon
2026-08-23

LONDON