NIAL HOLDINGS LIMITED
Overview
| Company Name | NIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184967 |
| 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 NIAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NIAL HOLDINGS LIMITED located?
| Registered Office Address | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIAL HOLDINGS PLC | Apr 25, 2001 | Apr 25, 2001 |
| HACKREMCO (NO.1801) LIMITED | Mar 22, 2001 | Mar 22, 2001 |
What are the latest accounts for NIAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for NIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Site Uk Spv Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Karen Louise Kilgour as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles Kemp as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Dale Michael Mordey as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Ferguson Miller as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alice Heloise Andreasen as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Mark Mason as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Paul Symonds as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Nicholas Charles Kemp as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Termination of appointment of Adam James Petrie as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Iain Forbes as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam James Petrie as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of NIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | 238995650001 | |||||||
| ANDREASEN, Alice Heloise | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | 323706530001 | |||||
| DIXON, Tracey | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne And Wear United Kingdom | United Kingdom | British | 279504180001 | |||||
| HUNT, Mark Allan | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | English | 238945590001 | |||||
| JONES, Nicholas Vaughan | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | England | British | 198692840001 | |||||
| KILGOUR, Karen Louise | Director | Airport Administration Newcastle Int. Airport NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne And Wear United Kingdom | United Kingdom | British | 330355010001 | |||||
| KNIGHT, Richard Andrew | Director | Newcastle International Airport Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | 207763990001 | |||||
| MORDEY, Dale Michael | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 326106880001 | |||||
| REES, David Rocyn | Director | c/o Amp Capital Investor Berkeley Square W1J 6BX London Berkeley Square House United Kingdom | United Kingdom | British | 173477160001 | |||||
| SYMONDS, Justin Paul | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 321547440001 | |||||
| BAINBRIDGE, James | Secretary | 7 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | 12188250002 | ||||||
| FISHER, Andrew Simon David | Secretary | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | British | 120512410001 | ||||||
| FRIIS, Lars Naesby | Secretary | 24 Meadowvale Darras Hall Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear | Danish | 81099550001 | ||||||
| JONES, Nicholas Vaughan | Secretary | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | 198850160001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BAINBRIDGE, James | Director | 7 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | 12188250002 | ||||||
| BINGER, Kjeld | Director | 1a Cerrada De Alcazar De Toledo Nd149 Col Lomus De Reforma FOREIGN Del Miguel Hidalgo Cp/1930 Mexico Df | Danish | 75930710003 | ||||||
| BOSERUP, Niels | Director | Kratvaenget 10 FOREIGN Charlottenlund Dk-2920 Denmark | Denmark | Danish | 75930880001 | |||||
| BROOKS, William | Director | 15 Chillingham Close Newsham Farm Estate NE24 4QY Blyth Northumberland | British | 82231590001 | ||||||
| CHRISTIANSEN, Rasmus | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | Denmark | Danish | 116528570001 | |||||
| FERGUSON, Graeme Peter | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 277079570001 | |||||
| FISHER, Andrew Simon David | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | England | British | 199050080001 | |||||
| FORBES, Nicholas Iain | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | 240598570001 | |||||
| FORTIN, Olivier Georges Xavier | Director | Berkeley Square W1J 6BX London Amp Capital Berkeley Square House Uk | England | French | 146227230001 | |||||
| FRIIS, Lars Naesby | Director | 24 Meadowvale Darras Hall Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear | Danish | 81099550001 | ||||||
| GEERE, Simon Boyd | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 89422150002 | |||||
| HENIG, Simon Antony, Councillor | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 131728520001 | |||||
| KEMP, Nicholas Charles | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | England | British | 300845600001 | |||||
| LAWS, David | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 232602860001 | |||||
| LUDDY, Michael Paul | Director | 18 Barrow Close RH14 9SW Billingshurst West Sussex | United Kingdom | British | 84497190001 | |||||
| MALCOLM, Iain | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 80452870001 | |||||
| MASON, Graeme Mark | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | 292347490001 | |||||
| MILLER, Graeme Ferguson | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | England | British | 285786070001 | |||||
| MOLE, Peter James | Director | Woolsington Newcastle Upon Tyne NE13 8BZ Tyne & Wear | United Kingdom | British | 5792260001 | |||||
| NUGENT, Albert | Director | 53 Windermere Road Westlea SR7 8HW Seaham County Durham | British | 76972110001 |
Who are the persons with significant control of NIAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nial Investments Limited | Apr 06, 2016 | Newcastle International Airport, Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | No | ||||||||||
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Natures of Control
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| Site Uk Spv Limited | Apr 06, 2016 | Broadway SW1H 0DB London 50 7th Floor England | No | ||||||||||
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Natures of Control
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| Nial Group Limited | Apr 06, 2016 | Newcastle International Airport, Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear United Kingdom | No | ||||||||||
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Natures of Control
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| Newcastle Airport Local Authority Holding Company Limited | Apr 06, 2016 | Westoe Road NE33 2RL South Shields Town Hall & Civic Offices Tyne & Wear United Kingdom | No | ||||||||||
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Natures of Control
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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