Nici Hotels (Newquay) Limited

15550466

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HARBOUR HOUSE, SOUTHAMPTON, SO14 2AQ

Incorporated 09/03/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Stuart Andrew Bateman

director · Since 09/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 95 other boards

Mr Tom Klein

director · Since 09/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr David Francis Robbins

director · Since 09/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Persons with Significant Control

The Nici Group Limited

75–100% shares

75–100% votes

Appoint directors

Harbour House, 1 Town Quay, Southampton, SO14 2AQ

Reg: 17223699 · Companies House · Private Limited Company

Notified 15/07/2026

Former PSCs

Nicolas James Limited

Ceased 15/07/2026

The Nici Holdings Limited

Ceased 15/07/2026

Charges3 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY AS SECURITY AGENT

Created 16/07/2026Registered 29/07/2026

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FACILITY AGREEM

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 21/02/2025Registered 24/02/2025