Nial Holdings Limited

General information

Name:

Nial Holdings Ltd

Office Address:

Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear

Number: 04184967

Incorporation date: 2001-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04184967 23 years ago, Nial Holdings Limited was set up as a Private Limited Company. The present office address is Woolsington, Newcastle Upon Tyne Tyne & Wear. It began under the name Hackremco (no.1801), though for the last twenty three years has been on the market under the name Nial Holdings Limited. This company's SIC code is 70100 and has the NACE code: Activities of head offices. The most recent filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-22.

There is a group of ten directors controlling the firm now, including Justin S., Nicholas K., Graeme M. and 7 other directors who might be found below who have been performing the directors responsibilities since March 2024. What is more, the director's assignments are often supported by a secretary - Mark H., who was selected by this specific firm in 2017.

  • Previous company's names
  • Nial Holdings Limited 2001-04-25
  • Hackremco (no.1801) Limited 2001-03-22

Company staff

Justin S.

Role: Director

Appointed: 25 March 2024

Latest update: 1 June 2024

Nicholas K.

Role: Director

Appointed: 29 September 2022

Latest update: 1 June 2024

Graeme M.

Role: Director

Appointed: 27 January 2022

Latest update: 1 June 2024

Graeme M.

Role: Director

Appointed: 29 July 2021

Latest update: 1 June 2024

Tracey D.

Role: Director

Appointed: 28 January 2021

Latest update: 1 June 2024

Graeme F.

Role: Director

Appointed: 26 November 2020

Latest update: 1 June 2024

Mark H.

Role: Secretary

Appointed: 02 October 2017

Latest update: 1 June 2024

Mark H.

Role: Director

Appointed: 02 October 2017

Latest update: 1 June 2024

Richard K.

Role: Director

Appointed: 28 April 2016

Latest update: 1 June 2024

Nicholas J.

Role: Director

Appointed: 15 June 2015

Latest update: 1 June 2024

David R.

Role: Director

Appointed: 16 November 2012

Latest update: 1 June 2024

People with significant control

The companies with significant control over the firm are: Newcastle Airport Local Authority Holding Company Limited has substantial control or influence over the company. This company can be reached in South Shields at Westoe Road, NE33 2RL, Tyne & Wear and was registered as a PSC under the reg no 04118128. Nial Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at Newcastle International Airport, Woolsington, NE13 8BZ, Tyne & Wear and was registered as a PSC under the reg no 05959081. Nial Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at Newcastle International Airport, Woolsington, NE13 8BZ, Tyne & Wear and was registered as a PSC under the reg no 04185026.

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
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 Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 05959081
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nial Investments 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 Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 04185026
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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

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 Reregistration Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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