Introduction
Watch Company
N
NICHOLS SECURITIES LTD
NICHOLS SECURITIES LTD is an active company incorporated on 9 December 2024 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NICHOLS SECURITIES LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16123233
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
7 Broomfield Lane Altrincham, WA15 9AP,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KROPP, Katharine Helen
ActiveBroomfield Lane, AltrinchamWA15 9AP
Born March 1986
Director
Appointed 09 Dec 2024
KROPP, Katharine Helen
Broomfield Lane, AltrinchamWA15 9AP
Born March 1986
Director
09 Dec 2024
Active
NICHOLS, James Edward
ActiveBroomfield Lane, AltrinchamWA15 9AP
Born October 1979
Director
Appointed 09 Dec 2024
NICHOLS, James Edward
Broomfield Lane, AltrinchamWA15 9AP
Born October 1979
Director
09 Dec 2024
Active
NICHOLS, Matthew John
ActiveBroomfield Lane, AltrinchamWA15 9AP
Born February 1982
Director
Appointed 09 Dec 2024
NICHOLS, Matthew John
Broomfield Lane, AltrinchamWA15 9AP
Born February 1982
Director
09 Dec 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nichols Family Ltd
ActiveBroomfield Lane, AltrinchamWA15 9AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Nichols Family Ltd
Broomfield Lane, AltrinchamWA15 9AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr James Edward Nichols
CeasedBroomfield Lane, AltrinchamWA15 9AP
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 02 Mar 2026
Mr James Edward Nichols
Broomfield Lane, AltrinchamWA15 9AP
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 02 Mar 2026
Ceased
Mr Matthew John Nichols
CeasedBroomfield Lane, AltrinchamWA15 9AP
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 02 Mar 2026
Mr Matthew John Nichols
Broomfield Lane, AltrinchamWA15 9AP
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 02 Mar 2026
Ceased
Mrs Katharine Helen Kropp
CeasedBroomfield Lane, AltrinchamWA15 9AP
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2024
Ceased 02 Mar 2026
Mrs Katharine Helen Kropp
Broomfield Lane, AltrinchamWA15 9AP
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2024
Ceased 02 Mar 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2026
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025