NISCAYAH HOLDINGS LIMITED
02073469 · Active · Ltd · 39 yrs · Milton Keynes
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 1 Oct 2026 (last filed 17 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
1 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NISCAYAH HOLDINGS LIMITED
02073469Active· Ltd· England Wales· 1986-11-12Incorporated 1986-11-12Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KANDEL MUNOZ, Fernando Esteban· DirectorResigned 2025-07-01
- LORD, Andrew Stephen· DirectorAppointed 2025-05-01
- WHEELER, Helen Teresa· DirectorResigned 2025-05-01
- COLEMAN, Mark Andrew· DirectorResigned 2024-05-01
GOODWILLE LIMITED
Corporate Secretary
- Appointed
- 2022-07-22
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LORD, Andrew Stephen
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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NORRIS, Adam John
Director
- Appointed
- 2023-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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COSTELLO, Steven John
Secretary
- Appointed
- 2013-11-01
- Resigned
- 2022-07-22
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O'MAHONY, John Finbarr
Secretary
- Appointed
- 1998-06-30
- Resigned
- 2000-11-16
- Nationality
- British
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PARKER, Malcolm Stuart
Secretary
- Appointed
- 2000-11-16
- Resigned
- 2001-09-30
- Nationality
- British
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STEIN, Carrie Ann
Secretary
- Appointed
- 2002-02-05
- Resigned
- 2005-01-28
- Nationality
- British
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WHITE, Thomas Edward
Secretary
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
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GOODWILLE LIMITED
Corporate Secretary
- Appointed
- 2001-09-30
- Resigned
- 2014-01-06
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ADALJA, Rishabh, Mr.
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-06-30
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 02/1985
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AGNEW, Arthur
Director
- Appointed
- 2010-03-29
- Resigned
- 2011-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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BERGER, Albert Joseph
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- American
- Born
- 08/1936
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BERGLUND, Thomas Fredrik
Director
- Appointed
- 2001-09-30
- Resigned
- 2006-07-03
- Nationality
- Swedish
- Born
- 06/1952
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BROWN, Gerard Shannon
Director
- Appointed
- —
- Resigned
- 1994-11-14
- Nationality
- American
- Born
- 07/1941
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CAIRNS, David
Director
- Appointed
- 2000-09-30
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 03/1954
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CAMERON, Don
Director
- Appointed
- 2010-03-29
- Resigned
- 2010-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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CARTER, Charles Michael
Director
- Appointed
- 1995-06-19
- Resigned
- 2000-03-16
- Nationality
- American
- Residence
- Usa
- Born
- 04/1943
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COGZELL, Matthew James
Director
- Appointed
- 2012-02-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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COLEMAN, Mark Andrew
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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COMPTON, Alistair Glen
Director
- Appointed
- 2012-02-01
- Resigned
- 2013-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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CORKERY, Brendan Richard John
Director
- Appointed
- 1992-08-03
- Resigned
- 1998-04-03
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1956
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COWLEY, John Mitchell
Director
- Appointed
- 2012-02-01
- Resigned
- 2015-01-08
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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DAY, Mark
Director
- Appointed
- 2010-11-01
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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DEERING, Carl Bernard
Director
- Appointed
- 2000-11-16
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 03/1962
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DOBBS, Neil Stoker
Director
- Appointed
- 1998-04-29
- Resigned
- 2000-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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GINNEVER, Bruce Quentin
Director
- Appointed
- 2012-02-01
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GUSTAVSON, Hakan
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-02-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1958
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HEALS, Peter
Director
- Appointed
- 2011-01-13
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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HELAS, John Peter
Director
- Appointed
- 2016-11-01
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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HELAS, John Peter
Director
- Appointed
- 2013-04-15
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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KANDEL MUNOZ, Fernando Esteban
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-07-01
- Nationality
- Spanish
- Residence
- Spain
- Born
- 06/1977
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KENNEDY, Shaun William
Director
- Appointed
- 2023-02-01
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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KIRSTEIN, Hakan
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-02-01
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 12/1969
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LOHNE, Bjorn
Director
- Appointed
- 2006-07-03
- Resigned
- 2008-08-31
- Nationality
- Norwegian
- Born
- 08/1954
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LORD, Andrew Stephen
Director
- Appointed
- 2015-01-29
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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LOWDEN, Stuart Duncan
Director
- Appointed
- 1992-08-03
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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MARRIOTT, Matthew Giles Thomas
Director
- Appointed
- 2020-04-01
- Resigned
- 2020-12-08
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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MARRIOTT, Matthew Giles Thomas
Director
- Appointed
- 2018-06-01
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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MCCLOSKEY, James Patrick
Director
- Appointed
- 1995-06-20
- Resigned
- 2000-03-16
- Nationality
- American
- Born
- 02/1941
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MCDONALD, Mark
Director
- Appointed
- 2011-01-10
- Resigned
- 2012-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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MERRIFIELD, Stephanie Irene
Director
- Appointed
- 2016-11-01
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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O'MAHONY, John Finbarr
Director
- Appointed
- 1998-04-03
- Resigned
- 2000-11-16
- Nationality
- British
- Born
- 09/1959
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O'NEIL, Terence Neil
Director
- Appointed
- 1992-08-03
- Resigned
- 1998-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1938
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OBAFEMI, Gboyega
Director
- Appointed
- 2020-12-08
- Resigned
- 2021-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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PARKER, Malcolm Stuart
Director
- Appointed
- 2000-09-30
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 05/1951
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PEREZ, Juan Carlos Vallejo
Director
- Appointed
- 2006-07-03
- Resigned
- 2010-03-29
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 08/1957
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POOLE, Richard Herbert
Director
- Appointed
- —
- Resigned
- 1992-08-26
- Nationality
- British
- Born
- 05/1935
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SMILEY, Mark Richard
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1977
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SOOD, Amit Kumar
Director
- Appointed
- 2012-02-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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ST AMOUR, Paul Romeo
Director
- Appointed
- —
- Resigned
- 1992-11-12
- Nationality
- Canadian
- Born
- 11/1943
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STRANG, Edwin John
Director
- Appointed
- 2010-03-29
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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STUBBS, Susan
Director
- Appointed
- 2012-06-01
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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UNSWORTH, Jason James Thomas
Director
- Appointed
- 2019-06-01
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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VITAMENTE, Robert
Director
- Appointed
- 1992-12-07
- Resigned
- 1994-11-14
- Nationality
- American
- Born
- 12/1945
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WALKER, Don Wilson
Director
- Appointed
- 1992-12-07
- Resigned
- 1996-03-20
- Nationality
- American
- Born
- 12/1941
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WATHEN, Thomas William
Director
- Appointed
- —
- Resigned
- 1992-12-07
- Nationality
- American
- Born
- 10/1929
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WEAVER, Daniel Clyde
Director
- Appointed
- —
- Resigned
- 1994-06-22
- Nationality
- American
- Born
- 10/1945
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WHEELER, Helen Teresa
Director
- Appointed
- 2022-03-01
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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WINBERG, Hakan Gustaf Oscar
Director
- Appointed
- 2001-09-30
- Resigned
- 2006-07-03
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 09/1956
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GCS CORPORATE NOMINEES LIMITED
Corporate Director
- Appointed
- 2001-09-30
- Resigned
- 2003-05-15
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