NISSAN HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NISSAN HOLDINGS (UK) LIMITED
COMPANY NUMBER
03920636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2000
(24 years and 10 months old)
WEBSITE
www.nissan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/02/2000
23/02/2000
TWP 95 LIMITED
TYNE & WEAR
SR5 3NS
Telephone: 01914150000
TPS: Yes
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
Telephone: 1231231
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSAN AUTOMOTIVE EUROPE SAS | N/A | N/A |
| NISSAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Ben David Turner (929441721) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497901) Appointed |
| 19/04/2024 | New Board Member Evgenii Notkin (932198037) Appointed |
Credit Risk Overview
Want to learn more about NISSAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NISSAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NISSAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/02/2000 - Present (24 years and 10 months) Secretary: 07/02/2000 - Present (24 years and 10 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISSAN MOTOR CO LTD | N/A | N/A |
| NISSAN AUTOMOTIVE EUROPE SAS | N/A | N/A |
| NISSAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR (GB) LIMITED | Active - Accounts Filed | View Report |
| APRITE (GB) LIMITED | Active - Accounts Filed | View Report |
| NISSAN MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| ENVISION AESC UK LTD. | Active - Accounts Filed | View Report |
| NISSAN INTERNATIONAL SA | N/A | N/A |
| ROSE KILN RETAIL LIMITED | Company is dissolved | View Report |
| NISSAN TRADING CO LTD | N/A | N/A |
| NISSAN TRADING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Ben David Turner (929441721) has left the board |
| 12/07/2024 | New Company Secretary Bradley Stephen Cook (932497901) Appointed |
| 19/04/2024 | New Board Member Evgenii Notkin (932198037) Appointed |
| 16/04/2024 | Victorino Esnaola Torres (925638878) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 05/04/2023 | John Charles Butcher (917346998) has left the board |
| 05/04/2023 | New Board Member Jesper Stjernfalt (924819501) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 08/09/2022 | New Board Member Massimiliano Messina (929980114) Appointed |
| 07/09/2022 | George Leondis (925941249) has left the board |
| 07/04/2022 | Steven Neil Tiffin (925941048) has left the board |
| 07/04/2022 | New Company Secretary Ben David Turner (929441721) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 21/06/2019 | Victorino Esnaola Torres (925941106) has left the board |
| 21/06/2019 | New Board Member Victorino Esnaola Torres (925638878) Appointed |
| 14/06/2019 | Paul Robson (917346557) has left the board |
| 14/06/2019 | Laurent Franck Christian David (920889237) has left the board |
| 14/06/2019 | New Company Secretary Steven Neil Tiffin (925941048) Appointed |
| 14/06/2019 | New Board Member Victorino Esnaola Torres (925941106) Appointed |
| 14/06/2019 | New Board Member George Leondis (925941249) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/10/2018 | Roberto Carlos Delgado (920666644) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Roberto Carlos Delgado (920666644) Appointed |
| 16/06/2016 | Roberto Carlos Delgado (920888149) has left the board |
| 10/06/2016 | Thierry Jean Louis Pieton (918880821) has left the board |
| 10/06/2016 | New Board Member Laurent Franck Christian David (920889237) Appointed |
| 10/06/2016 | New Board Member Roberto Carlos Delgado (920888149) Appointed |
| 01/03/2016 | Jett Harmon Johns (917598121) has left the board |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 03/07/2014 | New Board Member Thierry Jean Louis Pieton (918880821) Appointed |
| 03/07/2014 | Thierry Jean Louis Pieton (918880920) has left the board |
| 26/06/2014 | New Board Member Thierry Jean Louis Pieton (918880920) Appointed |
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