AN LIGHTSIDE HOLDINGS LTD
Company Number 14477208
Status
Active
Incorporated
November 10, 2022
Entity Type
Ltd
Registered Office
1 Somerville Court
Banbury
OX17 3SN
64209
Financial Calendar & Filing Registry
Filing Classification
Medium
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AN LIGHTSIDE HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #14477208, this organization has been active since November 2022. Primarily in the 64209 sector, the business maintains its official headquarters at 1 Somerville Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 27, 2026
Accounts
Nov 26, 2025
Confirmation Statement
Oct 22, 2025
Address
Apr 2, 2025
Confirmation Statement
Nov 29, 2024
Accounts
Aug 15, 2024
Confirmation Statement
Dec 19, 2023
Officers
Sep 7, 2023
Incorporation
Jun 28, 2023
Resolution
Jun 28, 2023
Resolution
Jun 28, 2023
Mortgage
Jun 28, 2023
Persons With Significant Control
Jun 23, 2023
Persons With Significant Control
Jun 23, 2023
Mortgage
Jun 21, 2023
Persons With Significant Control
Jun 16, 2023
Persons With Significant Control
Jun 16, 2023
Capital
Jun 16, 2023
Accounts
Nov 11, 2022
Incorporation
Nov 10, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
John Nicholls Management Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Right to appoint and remove directors
Mr David James Hebdon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Andrew Milton Nicholls
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 4 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
14473815
JOHN NICHOLLS MANAGEMENT LIMITED
NICHOLLS, John Andrew Milton is a director
14477219
AN LIGHTSIDE PROPERTIES LTD
NICHOLLS, John Andrew Milton is a director
OC432701
JOHN NICHOLLS RACING LLP
NICHOLLS, John Andrew Milton is a llp designated member
07176132
STATION APPROACH MANAGEMENT LIMITED
NICHOLLS, John Andrew Milton is a director
05316469
STATION APPROACH KIDLINGTON LIMITED
NICHOLLS, John Andrew Milton is a director
05197511
CEMCO MERCHANT NETWORK LIMITED
NICHOLLS, John Andrew Milton is a director
00840103
JOHN NICHOLLS (TRADING) LIMITED
NICHOLLS, John Andrew Milton is a director
14479084
HEAVYSIDECO LIMITED
NICHOLLS, John Andrew Milton is a director
05028075
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED
NICHOLLS, John Andrew Milton is a director
04630931
JOHN NICHOLLS (HOLDINGS) LIMITED
WALTON, Mark James is a director
01294170
WALNUT HEALTHCARE TRUST LIMITED
NICHOLLS, John Andrew Milton is a director