NISCAYAH HOLDINGS LIMITED
Registration details
Company overview
NISCAYAH HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02073469, and its current status with Companies House is active. The company was incorporated on 12 November 1986 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for NISCAYAH HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for NISCAYAH HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Norris (appointed 2023-07-21) and Andrew Lord (appointed 2025-05-01) both serve as Director. The remaining 3 records shown (Helen Wheeler, Mark Coleman and 1 other) are former appointments that have since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NISCAYAH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Securitas AB
Sweden
How these relationships were recorded
NISCAYAH HOLDINGS LIMITED sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above NISCAYAH HOLDINGS LIMITED is SECURITAS SERVICES HOLDING UK LIMITED, holding 100% as filed in NISCAYAH HOLDINGS LIMITED's own shareholder record with Companies House. Securitas AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Australia, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns NISCAYAH HOLDINGS LIMITED?
One shareholder is currently on record for NISCAYAH HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SECURITAS SERVICES HOLDING UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NISCAYAH HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NISCAYAH HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NISCAYAH HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NISCAYAH HOLDINGS LIMITED.
What is NISCAYAH HOLDINGS LIMITED's company registration number?
NISCAYAH HOLDINGS LIMITED's registration number is 02073469, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NISCAYAH HOLDINGS LIMITED still an active company?
NISCAYAH HOLDINGS LIMITED's status on Companies House is listed as active.
When was NISCAYAH HOLDINGS LIMITED incorporated?
NISCAYAH HOLDINGS LIMITED was incorporated on 12 November 1986, according to Companies House.
What is NISCAYAH HOLDINGS LIMITED's registered address?
The registered address on file for NISCAYAH HOLDINGS LIMITED is Milton Keynes, United Kingdom.
What legal structure is NISCAYAH HOLDINGS LIMITED registered as?
NISCAYAH HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NISCAYAH HOLDINGS LIMITED?
Two of the 5 officer records shown for NISCAYAH HOLDINGS LIMITED are current appointments, filed with Companies House. Adam Norris (appointed 2023-07-21) and Andrew Lord (appointed 2025-05-01) both serve as Director. The remaining 3 records shown (Helen Wheeler, Mark Coleman and 1 other) are former appointments that have since been resigned. Management authority at NISCAYAH HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NISCAYAH HOLDINGS LIMITED have a parent company or subsidiaries?
NISCAYAH HOLDINGS LIMITED sits 2 levels below its ultimate parent, Securitas AB, registered in Sweden. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NISCAYAH HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NISCAYAH HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NISCAYAH HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NISCAYAH HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.