Nucleus Holdings Limited
05771207
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 10/12/2020
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 32 other boards
director · Since 10/12/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 182 other boards
secretary · Since 13/01/2022
Former
corporate nominee director · Resigned 05/04/2006
corporate nominee secretary · Resigned 05/04/2006
corporate secretary · Resigned 18/07/2006
director · Resigned 22/12/2006
director · Resigned 01/06/2010
director · Resigned 31/12/2012
director · Resigned 31/12/2016
director · Resigned 16/03/2020
director · Resigned 10/12/2020
director · Resigned 10/12/2020
director · Resigned 10/12/2020
secretary · Resigned 13/01/2022
director · Resigned 27/09/2023
director · Resigned 27/09/2025
Persons with Significant Control
Huntsworth Proton Uk Bidco Limited
8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN
Reg: 12961001 · Companies House · Limited By Shares
Notified 10/12/2020
Former PSCs
Dr Stephen Cameron
Ceased 10/12/2020
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
HSBC BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR, HOLBORN GATE
LONDON