Nile Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Smith, Marc · Director appointed 2025-02-10
• Diddams, Christopher · Secretary appointed 2024-09-02
• Dacre, Alexander Peter · Director appointed 2020-12-16
• Bone, Christopher · Secretary appointed 2023-08-01 resigned 2024-05-31
• Councell, Adam Thomas · Director appointed 2021-10-05 resigned 2024-05-31
• Allen, Matthew James · Secretary appointed 2020-12-16 resigned 2023-08-01
• Adams, Mark Andrew · Director appointed 2020-12-16 resigned 2021-11-05

People with significant control (2)

• Marlowe Plc Ceased 2022-11-29
  Corporate Entity Psc · notified 2020-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Worknest (Holdings) Limited Active
  Corporate Entity Psc · notified 2022-11-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 130855210001
  Held by Ocorian Trustee (UK) Limited
  Created 2024-09-13
  N/A.

Recent filings (15)

• 2025-09-12 Dormant accounts (paper) AA Accounts
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-10 Termination director company with name termination date TM01 Officers
• 2025-02-10 Appointment of director AP01 Officers
• 2024-12-06 Dormant accounts (paper) AA Accounts
• 2024-10-22 Director details changed CH01 Officers
• 2024-10-22 Appointment of secretary AP03 Officers
• 2024-09-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-11 Termination secretary company with name termination date TM02 Officers
• 2024-06-11 Termination director company with name termination date TM01 Officers
• 2024-06-11 Appointment of director AP01 Officers
• 2023-11-15 Dormant accounts (paper) AA Accounts
• 2023-08-25 Termination secretary company with name termination date TM02 Officers
• 2023-08-25 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.