NNL HOLDINGS LIMITED
Overview
| Company Name | NNL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06859180 |
| 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 NNL HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NNL HOLDINGS LIMITED located?
| Registered Office Address | c/o NATIONAL NUCLEAR LABORATORY Chadwick House Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NNL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NNL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for NNL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 66 pages | AA | ||||||||||||||
Appointment of Dr Edward Philip John Parrott as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Estelle Zoe Watts as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 25, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Charles Heffer as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Horatio Emerson as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 25, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Mar 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
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Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 65 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 62 pages | AA | ||||||||||||||
Termination of appointment of David Barry Dukes as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Samantha Wheeler as a secretary on Sep 18, 2023 | 2 pages | AP03 | ||||||||||||||
Notification of Secretary of State for Department of Energy Security and Net Zero as a person with significant control on May 03, 2023 | 2 pages | PSC03 | ||||||||||||||
Cessation of Office for the Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Hastie-Oldland as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lindsay Helen Jamieson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 59 pages | AA | ||||||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NNL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Samantha | Secretary | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | 313607540001 | |||||||
| HASTIE-OLDLAND, Mark | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 302899140001 | |||||
| HEFFER, Christopher Charles | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 341461640001 | |||||
| PARROTT, Edward Philip John, Dr | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 349120270001 | |||||
| WATTS, Estelle Zoe | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 349106260001 | |||||
| DUKES, David Barry | Secretary | c/o National Nuclear Laboratory Floor Chadwick House Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington 5th England | 178394820001 | |||||||
| ELSDEN, Andrew David | Secretary | Warrington Road Birchwood WA3 6AE Warrington Chadwick House Cheshire | British | 148331870001 | ||||||
| WHEELER, Stephen David | Secretary | Vicarage Lane IG7 6LU Chigwell 8 Puckridge Cottages Essex | British | 128959960001 | ||||||
| DE SOUZA, Stephen William | Director | Area 3d 3 Whitehall Place SW1A 2AW London Decc Area 3d England | Uk | British | 162622540001 | |||||
| DUNPHY, Ruth Marie | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 202721520001 | |||||
| EMERSON, Edward Horatio | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 288579200001 | |||||
| JAMIESON, Lindsay Helen | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 292018500001 | |||||
| KEENAGHAN-CLARK, Elizabeth Anna | Director | Whitehall SW1A 2EY London 55 England | England | British | 180748550001 | |||||
| LACEY, Derek John | Director | Delavor Road CH60 4RN Heswall 16 United Kingdom | British | 137239880001 | ||||||
| LESTER, Craig Douglas | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | United Kingdom | British | 162622330001 | |||||
| LESTER, Craig Douglas | Director | 1 Victoria Street SW1H 0ET London 6th Floor England | United Kingdom | British | 162622330001 | |||||
| PAYTON, Anna Charlotte | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | England | British | 211896160001 | |||||
| RAMSAY, Richard Alexander Mcgregor | Director | The Little Priory Sandy Lane RH1 4EJ South Nutfield Surrey | England | British | 118045470001 | |||||
| SENIOR, David Michael | Director | 1 Victoria Street SW1H 0ET London 6th Floor England | United Kingdom | British | 155153450001 | |||||
| WALKER, Jonathan Peter, Hon | Director | c/o National Nuclear Laboratory Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Chadwick House | United Kingdom | United Kingdom | 63264870001 | |||||
| YATES, Thomas Henry Benedick | Director | Victoria Street SW1H 0ET London 1 England | England | British | 204650870001 |
Who are the persons with significant control of NNL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Department Of Energy Security And Net Zero | May 03, 2023 | Victoria Street SW1H 0ET London 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Office For The Secretary Of State For Business, Energy And Industrial Strategy | Jul 14, 2016 | Victoria Street SW1H 0ET London 1 England | Yes | ||||
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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