NYK HOLDING (UK) LIMITED

Overview

Company Name	NYK HOLDING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02542774
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NYK HOLDING (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NYK HOLDING (UK) LIMITED located?

Registered Office Address	Floor 19 1 Cabot Square Canary Wharf E14 4QJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for NYK HOLDING (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for NYK HOLDING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for NYK HOLDING (UK) LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Accounts for a dormant company made up to Mar 31, 2026	8 pages	AA

Apr 02, 2026	Change of details for Nyk Group Europe Limited as a person with significant control on Dec 12, 2022	2 pages	PSC05

Apr 01, 2026	Termination of appointment of Shinichi Yoshihara as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Yoshiki Kawagoe as a director on Apr 01, 2026	2 pages	AP01

Sep 25, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

May 14, 2025	Accounts for a dormant company made up to Mar 31, 2025	9 pages	AA

Oct 01, 2024	Termination of appointment of Andrew Frederick Tregoning as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Appointment of Mr Shinichi Yoshihara as a director on Oct 01, 2024	2 pages	AP01

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

May 08, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Dec 12, 2022	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on Dec 12, 2022	1 pages	AD01

Sep 26, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	9 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Apr 01, 2021	Termination of appointment of Takashi Yamamoto as a director on Apr 01, 2021	1 pages	TM01

Apr 01, 2021	Appointment of Mr Andrew Frederick Tregoning as a director on Apr 01, 2021	2 pages	AP01

Sep 25, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Appointment of Miss Hayley Dawn Russell as a secretary on Sep 15, 2020	2 pages	AP03

Sep 15, 2020	Termination of appointment of Richard Carl Beyer as a secretary on Sep 15, 2020	1 pages	TM02

Jul 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of NYK HOLDING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Hayley Dawn 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Sep 15, 2020		Secretary	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England				274229040001
KAWAGOE, Yoshiki 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2026		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	Japanese	1977-11	327915070001
BEYER, Richard Carl Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2015	Sep 15, 2020	Secretary	Canada Square Canary Wharf E14 5LQ London 25 England				198028320001
ITO, Kimikazu 36 Wentworth Avenue Finchley N3 1YL London	Oct 03, 1994	Aug 08, 1995	Secretary	36 Wentworth Avenue Finchley N3 1YL London		British		40595880001
OHGITANI, Masahiko 10 Ormonde Road HA6 2EL Northwood Middlesex		Oct 03, 1994	Secretary	10 Ormonde Road HA6 2EL Northwood Middlesex		British		37335140002
TREGONING, Andrew Frederick 262 Kew Road TW9 3EF Richmond 13 Lawman Court Surrey England	Dec 14, 2007	Apr 01, 2015	Secretary	262 Kew Road TW9 3EF Richmond 13 Lawman Court Surrey England		British		109799790001
WICKS, Keith Martin 306 Hatfield Road AL1 4UN St Albans Hertfordshire	Aug 08, 1995	Dec 14, 2007	Secretary	306 Hatfield Road AL1 4UN St Albans Hertfordshire		British		40586700003
HAMANO, Yoshiaki Citypoint 1 Ropemaker Street EC2Y 9NY London	Apr 01, 2010	Dec 12, 2012	Director	Citypoint 1 Ropemaker Street EC2Y 9NY London	Uk	Japanese	1970-8	150880050001
ICHIHARA, Yasuhiro Citypoint 1 Ropemaker Street EC2Y 9NY London	Dec 12, 2012	Oct 12, 2015	Director	Citypoint 1 Ropemaker Street EC2Y 9NY London	United Kingdom	Japanese	1970-4	174927650001
ISHIDA, Tadamasa Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 29, 2000	Jun 28, 2002	Director	Flat 13, Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1945-2	71114420001
MAMIYA, Tadatoshi 2 Redington Gardens Hampstead NW3 7RY London	Aug 27, 1997	Jun 29, 1999	Director	2 Redington Gardens Hampstead NW3 7RY London		Japanese	1942-7	54453100006
MOROOKA, Masamichi 151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	Apr 01, 2007	Apr 01, 2010	Director	151 Artillery Mansions 75 Victoria Street SW1H 0HZ London	United Kingdom	Japanese	1952-9	121594520001
NAITO, Tasuku 27 Hamilton House Hall Road E6 2NG London		Sep 17, 1992	Director	27 Hamilton House Hall Road E6 2NG London		Japanese	1942-4	35570620002
NAKAMAE, Wataru 23a The Chase CR5 2EJ Coulsdon Surrey	Jun 02, 2000	Oct 27, 2003	Director	23a The Chase CR5 2EJ Coulsdon Surrey		Japanese	1954-10	70549430002
OKUDA, Hideharu 102 Sidney Road KT12 3SA Walton On Thames Surrey	Aug 15, 1997	Jun 02, 2000	Director	102 Sidney Road KT12 3SA Walton On Thames Surrey		Japanese	1950-2	71431840002
SATO, Minoru Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 28, 2002	Apr 01, 2007	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1950-2	83501620001
SOMEYA, Mitsuo Canada Square Canary Wharf E14 5LQ London 25 England	Oct 12, 2015	Jan 26, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25 England	United Kingdom	Japanese	1977-9	201731540001
SUZUMURA, Koichi 2-7-27 Higashi Kaigan Minami Chigasaki City Kanagawa Japan		Aug 10, 1995	Director	2-7-27 Higashi Kaigan Minami Chigasaki City Kanagawa Japan		Japanese	1938-5	56111320001
TAMIYA, Michio 32 York Terrace West NW1 4QA London	Feb 01, 1993	Aug 10, 1995	Director	32 York Terrace West NW1 4QA London		Japanese	1946-6	96627740001
TANAKA, Michio Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London	Jun 29, 1999	Jun 29, 2000	Director	Flat 13 Arlington House 17-20 Arlington Street SW1A 1RJ London		Japanese	1937-3	65090420003
TREGONING, Andrew Frederick 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2021	Oct 01, 2024	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	British	1964-2	255961070001
TSUYUKI, Atsushi 12 Portman Heights 103 West Heath Road NW3 7TW London	Sep 17, 1992	Aug 15, 1997	Director	12 Portman Heights 103 West Heath Road NW3 7TW London		Japanese	1946-12	30599600004
YAMAGUCHI, Tsuguji 2 Redington Gardens Hampstead NW3 7RY London		Jun 26, 1998	Director	2 Redington Gardens Hampstead NW3 7RY London		Japanese	1939-5	44420650002
YAMAMOTO, Takashi Canada Square Canary Wharf E14 5LQ London 25 England	Feb 01, 2018	Apr 01, 2021	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	Japanese	1966-8	228958250001
YANASE, Makoto 3 Southbury 16 Boundary Road NW8 ORY London	Aug 10, 1995	Jun 27, 1997	Director	3 Southbury 16 Boundary Road NW8 ORY London		Japanese	1941-4	44446380001
YOSHIHARA, Shinichi 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Oct 01, 2024	Apr 01, 2026	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	United Kingdom	Japanese	1968-4	307566790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYK HOLDING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nyk Group Europe Limited

Apr 06, 2016

1 Cabot Square

Canary Wharf

E14 4QJ London

Floor 19

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03452566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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