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NUCLEUS MANAGEMENT HOLDINGS LIMITED (04522180)

NUCLEUS MANAGEMENT HOLDINGS LIMITED (04522180) is an active UK company. incorporated on 30 August 2002. with registered office in Royston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NUCLEUS MANAGEMENT HOLDINGS LIMITED has been registered for 23 years. Current directors include GODFREY, Clive Hugh.

Company Number
04522180
Status
active
Type
ltd
Incorporated
30 August 2002
Age
23 years
Address
Lake House, Royston, SG8 9JN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GODFREY, Clive Hugh
SIC Codes
70100

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Introduction
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Updated On: 09/08/2026
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NUCLEUS MANAGEMENT HOLDINGS LIMITED

NUCLEUS MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 30 August 2002 with the registered office located in Royston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NUCLEUS MANAGEMENT HOLDINGS LIMITED was registered 23 years ago.(SIC: 70100)

Status

active

Active since 23 years ago

Company No

04522180

LTD Company

Age

23 Years

Incorporated 30 August 2002

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 January 2026 (7 months ago)
Submitted on 19 January 2026 (7 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Previous Company Names

NUCLEUS MANAGEMENT HOLDING LIMITED
From: 30 August 2002To: 18 September 2002
Contact
Address

Lake House Market Hill Royston, SG8 9JN,

Timeline

13 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Aug 02
Share Buyback
Apr 14
Capital Reduction
Apr 14
Capital Reduction
May 14
Share Buyback
May 14
Capital Reduction
Jan 16
Share Buyback
Jan 16
New Owner
Jul 17
Capital Reduction
Jul 22
Share Buyback
Jul 22
New Owner
Jan 25
New Owner
Jan 25
New Owner
Jan 26
8
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

GODFREY, Christina Ann

Resigned
Bescobie House 43 West End, BaldockSG7 5QY
Secretary
Appointed 30 Aug 2002
Resigned 31 Mar 2015

OFFORD, Freya

Active
Market Hill, RoystonSG8 9JN
Secretary
Appointed 31 Mar 2015

GODFREY, Clive Hugh

Active
Bescobie House 43 West End, BaldockSG7 5QY
Born January 1944
Director
Appointed 30 Aug 2002

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 30 Aug 2002
Resigned 30 Aug 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 30 Aug 2002
Resigned 30 Aug 2002

Persons with significant control

4

Ms Freya Godfrey

Active
25 Vicarage Road, SandySG19 3DA
Born February 1980

Nature of Control

Ownership of shares 50 to 75 percent
Notified 07 Jan 2026

Mr Clive Hugh Godfrey

Active
43 West End, BaldockSG7 5QY
Born January 1944

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Christina Ann Godfrey

Active
Market Hill, RoystonSG8 9JN
Born August 1946

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Theo Godfrey

Active
Market Hill, RoystonSG8 9JN
Born November 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

86

Accounts With Accounts Type Total Exemption Full
29 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 January 2026
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 January 2026
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
23 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 January 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2023
CS01Confirmation Statement
Capital Cancellation Shares
8 July 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 July 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 July 2020
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 February 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Resolution
21 January 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
21 January 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 January 2016
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 September 2015
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
18 August 2015
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
21 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 April 2015
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Capital Cancellation Shares
21 May 2014
SH06Cancellation of Shares
Resolution
21 May 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
21 May 2014
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 April 2014
SH06Cancellation of Shares
Resolution
22 April 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
22 April 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 November 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 April 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 May 2009
AAAnnual Accounts
Legacy
19 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 June 2008
AAAnnual Accounts
Legacy
5 November 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
23 March 2007
287Change of Registered Office
Legacy
12 March 2007
363aAnnual Return
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
5 October 2005
363aAnnual Return
Accounts With Accounts Type Full
9 February 2005
AAAnnual Accounts
Legacy
7 September 2004
363aAnnual Return
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
17 December 2003
225Change of Accounting Reference Date
Legacy
30 October 2003
363aAnnual Return
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
27 October 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
88(2)R88(2)R
Statement Of Affairs
30 July 2003
SASA
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288aAppointment of Director or Secretary
Legacy
24 September 2002
123Notice of Increase in Nominal Capital
Resolution
24 September 2002
RESOLUTIONSResolutions
Resolution
24 September 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
18 September 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
30 August 2002
NEWINCIncorporation