NISSAN HOLDINGS (UK) LIMITED
Overview
| Company Name | NISSAN HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISSAN HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NISSAN HOLDINGS (UK) LIMITED located?
| Registered Office Address | Washington Road Sunderland SR5 3NS Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISSAN HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWP 95 LIMITED | Feb 07, 2000 | Feb 07, 2000 |
What are the latest accounts for NISSAN HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NISSAN HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for NISSAN HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Neil Tiffin as a director on Apr 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stefano Gaetano Monaco as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Appointment of Mr Victorino Esnaola Torres as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Massimiliano Messina as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stefano Gaetano Monaco as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jesper Stjernfalt as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley Stephen Cook as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ben David Turner as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Evgenii Notkin as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Victorino Esnaola Torres as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Appointment of Mr Jesper Stjernfalt as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Charles Butcher as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Appointment of Mr Massimiliano Messina as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Leondis as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ben David Turner as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Steven Neil Tiffin as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NISSAN HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Bradley Stephen | Secretary | Washington Road Sunderland SR5 3NS Tyne & Wear | 324979010001 | |||||||
| ESNAOLA TORRES, Victorino | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | Spanish | 342493410001 | |||||
| NOTKIN, Evgenii | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | Russian | 321980370001 | |||||
| TIFFIN, Steven Neil | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | England | British | 348278940001 | |||||
| CHRISTIAN, Paul Jonathan | Secretary | 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear | British | 56816150002 | ||||||
| DICKEY, Peter | Secretary | 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire | British | 72600840002 | ||||||
| ROBSON, Paul | Secretary | Washington Road Sunderland SR5 3NS Tyne & Wear | 173465570001 | |||||||
| THOMPSON, John Andrew | Secretary | Washington Road Sunderland SR5 3NS Tyne & Wear | British | 56962230001 | ||||||
| TIFFIN, Steven Neil | Secretary | Washington Road Sunderland SR5 3NS Tyne & Wear | 259410480001 | |||||||
| TURNER, Ben David | Secretary | Washington Road Sunderland SR5 3NS Tyne & Wear | 294417210001 | |||||||
| BARR, Bryan David | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | United States | 127614140002 | |||||
| BUTCHER, John Charles | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | United Kingdom | British | 173469980001 | |||||
| CHRISTIAN, Paul Jonathan | Director | 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear | England | British | 56816150002 | |||||
| DAVID, Laurent Franck Christian | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | French | 208892370002 | |||||
| DELAY, Emmanuel Jean Francois | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | French | 150294780005 | |||||
| DELGADO, Roberto Carlos | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | Mexican | 206666440004 | |||||
| DICKEY, Peter | Director | 5 Nairdwood Close Prestwood HP16 0QN Great Missenden Buckinghamshire | England | British | 72600840002 | |||||
| ESNAOLA TORRES, Victorino | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | Spanish | 256388780001 | |||||
| FUJII, Takuji | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | Japanese | 140668130001 | |||||
| GIBSON, Ian, Sir | Director | 21 Montagu Avenue NE3 4HY Gosforth Tyne & Wear | United Kingdom | British | 113030300001 | |||||
| JOHNS, Jett Harmon | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | American | 175981210001 | |||||
| KAWAGUCHI, Hitoshi | Director | 12 Avenue De Recteur Poincare FOREIGN Paris 75016 France | Japanese | 80403890001 | ||||||
| LEONDIS, George | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | Australian | 259412490001 | |||||
| MESSINA, Massimiliano | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | Italian | 299801140001 | |||||
| MONACO, Stefano Gaetano | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Spain | Italian | 340976760001 | |||||
| MOSS, Alison Margaret | Director | Martingdale Lodge 15 The Walk Elwick TS27 3DX Hartlepool Cleveland | British | 60659910001 | ||||||
| NICOLAS, Eric | Director | 12 Chemin Pre-Cornillons Chambesy 1292 Switzerland | French | 113908070002 | ||||||
| PASRICHA, Atul | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | United States | 159596290005 | |||||
| PIETON, Thierry Jean Louis | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | French | 188808210001 | |||||
| STJERNFALT, Jesper Adam | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | England | Swedish | 248195010001 | |||||
| TAKAMIYA, Tsutomu | Director | Couperuslaan 3 Uithoorn 1422bc The Netherlands | Japanese | 71276860001 | ||||||
| TENNANT, Alan David | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | France | British | 64081570003 | |||||
| THOMPSON, Daniel Mark | Director | Washington Road Sunderland SR5 3NS Tyne & Wear | Switzerland | American | 168097130002 | |||||
| THOMPSON, John Andrew | Director | 8 Berkley Close Killingworth NE12 0FT Tyne & Wear | British | 56962230001 | ||||||
| THORMANN, Dominique Jean Werner Marie | Director | 17 Avenue Franco Russe FOREIGN Paris 75007 France | French | 94961310002 |
Who are the persons with significant control of NISSAN HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nissan Motor Co., Ltd. | Apr 06, 2016 | Takara-Cho Kanagawa-Ku Yokohama-Shi 2 Kanagawa 220-8623 Japan | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0