Nial Investments Limited

General information

Name:

Nial Investments Ltd

Office Address:

Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear

Number: 04185026

Incorporation date: 2001-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nial Investments is a business situated at NE13 8BZ Tyne & Wear at Woolsington. This business was set up in 2001 and is established under the registration number 04185026. This business has been active on the British market for 23 years now and company last known status is active. Although recently referred to as Nial Investments Limited, it was not always so. The firm was known as Hackremco (no.1803) until 2001/04/26, at which point the name was replaced by Cph Newcastle. The last switch came on 2015/02/26. The firm's principal business activity number is 70100 - Activities of head offices. 2022-12-31 is the last time company accounts were reported.

According to the firm's executives list, for almost one year there have been nine directors including: Alice A., Justin S. and Nicholas K.. Moreover, the managing director's tasks are regularly supported by a secretary - Mark H., who was officially appointed by this specific business in 2017.

  • Previous company's names
  • Nial Investments Limited 2015-02-26
  • Cph Newcastle Limited 2001-04-26
  • Hackremco (no.1803) Limited 2001-03-22

Company staff

Alice A.

Role: Director

Appointed: 30 May 2024

Latest update: 6 July 2024

Justin S.

Role: Director

Appointed: 25 March 2024

Latest update: 6 July 2024

Nicholas K.

Role: Director

Appointed: 29 September 2022

Latest update: 6 July 2024

Tracey D.

Role: Director

Appointed: 28 January 2021

Latest update: 6 July 2024

Graeme F.

Role: Director

Appointed: 26 November 2020

Latest update: 6 July 2024

Mark H.

Role: Director

Appointed: 02 October 2017

Latest update: 6 July 2024

Mark H.

Role: Secretary

Appointed: 02 October 2017

Latest update: 6 July 2024

Richard K.

Role: Director

Appointed: 28 April 2016

Latest update: 6 July 2024

Nicholas J.

Role: Director

Appointed: 15 June 2015

Latest update: 6 July 2024

David R.

Role: Director

Appointed: 16 November 2012

Latest update: 6 July 2024

People with significant control

The companies that control this firm are as follows: Site Uk Spv Limited has substantial control or influence over the company. This business can be reached in London at Houndsditch, EC3A 7AR and was registered as a PSC under the registration number 08254837. Nial Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Newcastle International Airport, Woolsington, NE13 8BZ, Tyne & Wear and was registered as a PSC under the registration number 05959081. Newcastle Airport Local Authority Holding Company Limited has substantial control or influence over the company. This business can be reached in South Shields at Westoe Road, NE33 2RL, Tyne & Wear and was registered as a PSC under the registration number 04118128.

Site Uk Spv Limited
Address: The St Botolph Building Houndsditch, London, EC3A 7AR, England
Legal authority Uk Company Law, England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 08254837
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nial Group Limited
Address: Newcastle International Airport Newcastle International Airport, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom
Legal authority Uk Company Law, England & Wales
Legal form Private Limted Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 05959081
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Newcastle Airport Local Authority Holding Company Limited
Address: Town Hall & Civic Offices Westoe Road, South Shields, Tyne & Wear, NE33 2RL, United Kingdom
Legal authority Uk Company Law, England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 04118128
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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