Nitc Holdings Limited
- Company number
- 14188663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beech Tree Gp Ii Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARRAH, Mark Ivor | Director | 3 Nov 2025 | |
| CLAYDEN, James Andrew | Director | 24 Oct 2024 | |
| DAVIS, Jason Mark | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arc (U.K.) Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 | |
| Mr Mark Ivor Darrah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 24 Oct 2024 |
| Mr Gary Mead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2022 | 24 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £1,402,085 | 4 |
| 31 Mar 2023 | -£1,742 | 4 |
Connections
Owned by
Nitc Holdings Limited → Arc (U.K.) Systems Limited → Project Portofino Bidco Limited → Project Portofino Midco 2 Limited → Project Portofino Midco 1 Limited → Project Portofino Topco Limited
Controls
- Nationwide IT Consultancy Limited (07181541)
Directors’ other companies
- CLAYDEN, James Andrew - Director at Jcch Property Management Ltd
- CLAYDEN, James Andrew - Director at Perspicuity Limited
- CLAYDEN, James Andrew - Director at Trueloves Grange (Ingatestone) Management Company Limited
Companies at the same address
- Arc (U.K.) Systems Limited (02695504)
- Chunkychips.net Limited (04630723)
- Clear Thinking IT Limited (05989705)
- Nationwide IT Consultancy Limited (07181541)