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NIAL HOLDINGS LIMITED
Person with Significant Control

NIAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of NIAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nial Investments Limited
    Newcastle International Airport, Woolsington
    NE13 8BZ Newcastle Upon Tyne
    Newcastle International Airport
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Newcastle International Airport, Woolsington
    NE13 8BZ Newcastle Upon Tyne
    Newcastle International Airport
    Tyne & Wear
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number04185026
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Site Uk Spv Limited
    Broadway
    SW1H 0DB London
    50 7th Floor
    England
    		Apr 06, 2016
    Broadway
    SW1H 0DB London
    50 7th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number08254837
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nial Group Limited
    Newcastle International Airport, Woolsington
    NE13 8BZ Newcastle Upon Tyne
    Newcastle International Airport
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Newcastle International Airport, Woolsington
    NE13 8BZ Newcastle Upon Tyne
    Newcastle International Airport
    Tyne & Wear
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number05959081
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newcastle Airport Local Authority Holding Company Limited
    Westoe Road
    NE33 2RL South Shields
    Town Hall & Civic Offices
    Tyne & Wear
    United Kingdom
    		Apr 06, 2016
    Westoe Road
    NE33 2RL South Shields
    Town Hall & Civic Offices
    Tyne & Wear
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law, England & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number04118128
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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