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Summary

Affiliates

Contact details

Officers31

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NISSAN HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Feb 2000 (24 years ago)

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Summary

NameNISSAN HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03920636
Incorporation Date07 Feb 2000 (24 years ago) / 302 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NISSA**********************************

ActiveUnited Kingdom

NISSA********************

ActiveUnited Kingdom

Contact details

Legal addressTYNE & WEAR, WASHINGTON ROAD, SUNDERLAND, SR5 3NS

Officers

individual

IndividualUnited Kingdom

Nissan Motor Co., Ltd.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stjernfalt, Jesper

Director


Appointed on01 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Takamiya, Tsutomu

Director


Appointed on31 Mar 2000

Resigned on28 Feb 2001

individual

IndividualUnited Kingdom

Christian, Paul Jonathan

Secretary


Appointed on07 Feb 2000

Resigned on21 Feb 2000

individual

IndividualUnited Kingdom

Dickey, Peter

Secretary


Appointed on21 Feb 2000

Resigned on04 Oct 2000

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Events

Old value

23 Feb 2000

Name changeTWP 95 LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Appoint person director company with name dateAP01View
05 Sep 2022Termination director company with name termination dateTM01View
05 Apr 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016

Frequently asked questions

Where is NISSAN HOLDINGS (UK) LIMITED's headquarters?

NISSAN HOLDINGS (UK) LIMITED's headquarters is located at TYNE & WEAR, WASHINGTON ROAD, SUNDERLAND, SR5 3NS

What is NISSAN HOLDINGS (UK) LIMITED's industry?

NISSAN HOLDINGS (UK) LIMITED is in the industry of Activities of head offices

What year was NISSAN HOLDINGS (UK) LIMITED started?

NISSAN HOLDINGS (UK) LIMITED was started in 2000

Sources: Companies House