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Nom	Nicksas Holdings Limited
Adresse	The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton OX7 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09015152 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Great TEW Estate LTD Bantham Holdings LTD Bantham Estates Limited Extraearly Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Johnston, Nicholas Matthew Middlemass Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Johnston, Saskia Victoria Claridge Status: Active Notified: 28/03/2025 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Flowgiant Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2025 Company Registration: 05927396 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Giantflow Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2025 Company Registration: 04055387 (England) Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/07/2014 Role: Secretary

Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 07/07/2014 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnston, Saskia Victoria Claridge Great Tew, Chipping Norton, England Status: Active Notified: 20/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB North South Land Limited Status: Active Notified: 04/11/2025 Companies House Number: 16831850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Snsem Limited Status: Active Notified: 11/11/2025 Companies House Number: 13605452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Snser3 Limited Status: Active Notified: 29/03/2025 Companies House Number: 13605943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bantham Estate LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2025 Companies House Number: 00562035 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Nicksas Holdings Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (5)