NIAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameNIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04184967
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christopher Luke Eynon as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Rodrigo Marabini Ruiz as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Paul Anthony Mackings as a director on Jun 25, 2026

    2 pagesAP01

    Appointment of Andrew John Husband as a director on Jun 25, 2026

    2 pagesAP01

    Termination of appointment of Dale Michael Mordey as a director on Jun 25, 2026

    1 pagesTM01

    Termination of appointment of Karen Louise Kilgour as a director on Jun 25, 2026

    1 pagesTM01

    Termination of appointment of Tracey Dixon as a director on Jun 25, 2026

    1 pagesTM01

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Change of details for Site Uk Spv Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2024

    17 pagesAA

    Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025

    1 pagesTM01

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Karen Louise Kilgour as a director on Dec 04, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Charles Kemp as a director on Oct 10, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    17 pagesAA

    Appointment of Mr Dale Michael Mordey as a director on Jul 30, 2024

    2 pagesAP01

    Termination of appointment of Graeme Ferguson Miller as a director on May 30, 2024

    1 pagesTM01

    Appointment of Ms Alice Heloise Andreasen as a director on May 30, 2024

    2 pagesAP01

    Termination of appointment of Graeme Mark Mason as a director on May 30, 2024

    1 pagesTM01

    Appointment of Mr Justin Paul Symonds as a director on Mar 25, 2024

    2 pagesAP01

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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