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NIAL HOLDINGS LIMITED - Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom
Company Information
- Company registration number
- 04184967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woolsington
- Newcastle Upon Tyne
- Tyne & Wear
- NE13 8BZ Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ UK
Management
- Managing Directors
- FERGUSON, Graeme Peter
- FORBES, Nicholas Iain
- HENIG, Simon Antony, Councillor
- HUNT, Mark Allan
- JONES, Nicholas Vaughan
- KNIGHT, Richard Andrew
- REES, David Rocyn
- Company secretaries
- HUNT, Mark Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Age Of Company 2001-03-22 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nial Investments Limited
- Nial Group Limited
- Newcastle Airport Local Authority Holding Company Limited
- Site Uk Spv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NIAL HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-22
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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NIAL HOLDINGS LIMITED Company Description
- NIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04184967. Its current trading status is "live". It was registered 2001-03-22. It was previously called NIAL HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-22.It can be contacted at Woolsington .
Get NIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nial Holdings Limited - Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ, United Kingdom
- 2001-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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auditors-resignation-limited-company (2018-11-05) - AA03
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-21) - CH01
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mortgage-satisfy-charge-full (2018-04-30) - MR04
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-13) - TM02
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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statement-of-companys-objects (2016-06-27) - CC04
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-24) - TM02
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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change-person-director-company-with-change-date (2014-05-30) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-25) - AP01
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resolution (2013-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-18) - AP01
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change-person-director-company-with-change-date (2013-04-09) - CH01
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-person-director-company-with-change-date (2013-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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legacy (2012-12-12) - MG02
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legacy (2012-11-13) - MG01
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accounts-with-accounts-type-full (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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change-person-secretary-company-with-change-date (2011-09-19) - CH03
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change-person-director-company-with-change-date (2011-09-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-01-29) - 288a
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-03-25) - AA
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auditors-resignation-company (2009-07-25) - AUD
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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legacy (2008-07-08) - 288a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-07-08) - 288b
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 288b
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legacy (2007-04-30) - 288b
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legacy (2007-10-10) - 288b
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legacy (2007-04-13) - 288a
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-group (2007-10-21) - AA
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legacy (2007-03-19) - 288a
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legacy (2007-03-13) - 288a
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legacy (2007-02-16) - 288a
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legacy (2007-02-03) - 288b
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memorandum-articles (2007-01-18) - MEM/ARTS
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resolution (2007-01-18) - RESOLUTIONS
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legacy (2007-01-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-interim (2006-10-25) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-10-31) - 288a
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resolution (2006-12-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2006-12-19) - CERT10
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legacy (2006-12-19) - 53
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legacy (2006-04-25) - 363s
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legacy (2006-12-21) - 288b
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legacy (2006-12-22) - 395
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re-registration-memorandum-articles (2006-12-19) - MAR
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288a
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legacy (2005-03-31) - 288a
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-group (2005-05-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-08) - 288b
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legacy (2004-07-19) - 288b
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-group (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-04-06) - 363s
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legacy (2003-03-07) - 288a
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auditors-resignation-company (2003-03-01) - AUD
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legacy (2003-04-06) - 288a
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 288a
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accounts-with-accounts-type-group (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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resolution (2002-03-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-12) - AA
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legacy (2002-03-18) - 288b
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resolution (2002-03-25) - RESOLUTIONS
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memorandum-articles (2002-03-25) - MEM/ARTS
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memorandum-articles (2002-03-26) - MEM/ARTS
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legacy (2002-03-28) - 288a
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legacy (2002-04-03) - PROSP
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legacy (2002-04-04) - 363s
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legacy (2002-04-05) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-09-24) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-21) - 88(2)R
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legacy (2001-05-21) - 287
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legacy (2001-05-21) - 288b
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legacy (2001-05-21) - 288a
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resolution (2001-05-16) - RESOLUTIONS
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incorporation-company (2001-03-22) - NEWINC
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legacy (2001-05-08) - 88(2)R
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certificate-change-of-name-company (2001-04-25) - CERTNM
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memorandum-articles (2001-05-16) - MEM/ARTS
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legacy (2001-05-21) - 123
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memorandum-articles (2001-05-08) - MEM/ARTS
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resolution (2001-05-21) - RESOLUTIONS
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resolution (2001-05-08) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2001-07-20) - CERT5
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re-registration-memorandum-articles (2001-07-20) - MAR
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auditors-report (2001-07-20) - AUDR
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accounts-balance-sheet (2001-07-20) - BS
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auditors-statement (2001-07-20) - AUDS
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legacy (2001-05-21) - 122
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legacy (2001-07-20) - 43(3)e
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resolution (2001-07-20) - RESOLUTIONS
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legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 225
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legacy (2001-07-20) - 43(3)
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legacy (2001-05-08) - 288b