Introduction
Watch Company
N
NICCE IP HOLDINGS LTD
NICCE IP HOLDINGS LTD is an active company incorporated on 28 March 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NICCE IP HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14763668
LTD Company
Age
3 Years
Incorporated 28 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
2nd Floor Studio 18 18 Hilton Street Manchester, M1 1FR,
Previous Addresses
2nd Floor Studio 18 Hilton Street Manchester M1 1FR United Kingdom
From: 28 March 2023To: 10 May 2023
11 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Apr 23
Notification Of A Person With Significan...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GALVIN-FARNOL, Mitchel Alistair
Active18 Hilton Street, ManchesterM1 1FR
Born December 1989
Director
Appointed 12 Jun 2023
GALVIN-FARNOL, Mitchel Alistair
18 Hilton Street, ManchesterM1 1FR
Born December 1989
Director
12 Jun 2023
Active
MONAGHAN, Richard Frederick
Active18 Hilton Street, ManchesterM1 1FR
Born June 1988
Director
Appointed 29 Aug 2023
MONAGHAN, Richard Frederick
18 Hilton Street, ManchesterM1 1FR
Born June 1988
Director
29 Aug 2023
Active
WOOD, William Peter
Active18 Hilton Street, ManchesterM1 1FR
Born December 1968
Director
Appointed 28 Mar 2023
WOOD, William Peter
18 Hilton Street, ManchesterM1 1FR
Born December 1968
Director
28 Mar 2023
Active
BEARDWOOD, Joseph
Resigned18 Hilton Street, ManchesterM1 1FR
Born September 1962
Director
Appointed 03 Apr 2023
Resigned 29 Aug 2023
BEARDWOOD, Joseph
18 Hilton Street, ManchesterM1 1FR
Born September 1962
Director
03 Apr 2023
Resigned 29 Aug 2023
Resigned
GALVIN-FARNOL, Mitchel Alistair
ResignedChapel Road, King's LynnPE31 6PW
Born December 1989
Director
Appointed 03 Apr 2023
Resigned 03 Apr 2023
GALVIN-FARNOL, Mitchel Alistair
Chapel Road, King's LynnPE31 6PW
Born December 1989
Director
03 Apr 2023
Resigned 03 Apr 2023
Resigned
GREWAL, Amarjit Singh
Resigned18 Hilton Street, ManchesterM1 1FR
Born January 1968
Director
Appointed 03 Apr 2023
Resigned 07 Aug 2023
GREWAL, Amarjit Singh
18 Hilton Street, ManchesterM1 1FR
Born January 1968
Director
03 Apr 2023
Resigned 07 Aug 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mitchel Alistair Galvin-Farnol
Active18 Hilton Street, ManchesterM1 1FR
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2023
Mr Mitchel Alistair Galvin-Farnol
18 Hilton Street, ManchesterM1 1FR
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2023
Active
Apparel Brands Limited
Active18 Hilton Street, ManchesterM1 1FR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Apparel Brands Limited
18 Hilton Street, ManchesterM1 1FR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Mar 2023
Active
Filing History
34
Description
Type
Date Filed
Document
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2023
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2023