NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED

Overview

Company Name	NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09154597
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED located?

Registered Office Address	Unit 2 Flanders Industrial Park Hedge End SO30 2FZ Southampton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	Yes

What are the latest filings for NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2026	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Dec 31, 2025	1 pages	TM02

Nov 04, 2025	Registered office address changed from The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW United Kingdom to Unit 2 Flanders Industrial Park Hedge End Southampton S030 2Fz on Nov 04, 2025	1 pages	AD01

Aug 08, 2025	Satisfaction of charge 091545970001 in full	1 pages	MR04

Jul 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 17, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 04, 2025	Application to strike the company off the register	1 pages	DS01

Apr 01, 2025	Appointment of Ms Chiara Laiena as a director on Mar 01, 2025	2 pages	AP01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 12, 2024	Termination of appointment of Jason Terence Crabtree as a director on Aug 02, 2024	1 pages	TM01

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with updates	4 pages	CS01

Jun 20, 2024	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to The Clock House Gaters Mill Mansbridge Road Southampton SO18 3HW on Jun 20, 2024	1 pages	AD01

Aug 29, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 30, 2023 with updates	4 pages	CS01

Jul 10, 2023	Termination of appointment of Kevin Wells as a director on Jan 31, 2023	1 pages	TM01

Oct 17, 2022	Change of details for Apollo Aerospace Components Limited as a person with significant control on Oct 07, 2022	2 pages	PSC05

Oct 14, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Oct 07, 2022	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022	1 pages	AD01

Aug 01, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

May 30, 2022	Registration of charge 091545970001, created on May 27, 2022	21 pages	MR01

Dec 14, 2021	Appointment of Mr Brian Walker Norris as a director on Nov 01, 2021	2 pages	AP01

Dec 14, 2021	Termination of appointment of John Anthony Chrzanowski as a director on Oct 31, 2021	1 pages	TM01

Oct 14, 2021	Appointment of Mr Robert David Vilsack as a secretary on Apr 02, 2021	2 pages	AP03

Sep 16, 2021	Appointment of Vistra Company Secretaries Limited as a secretary on May 10, 2021	2 pages	AP04

Sep 16, 2021	Registered office address changed from The Clock House, Gaters Mill Mansbridge Road West End Southampton SO18 3HW England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on Sep 16, 2021	1 pages	AD01

Aug 09, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VILSACK, Robert David

Apr 02, 2021

Secretary

Cleveland

6065 Parkland Boulevard

Ohio 44124

United States

288348220001

FOGARTY, Patrick William

Apr 02, 2021

Director

Flanders Industrial Park

Hedge End

S030 2FZ Southampton

Unit 2

United Kingdom

United States

American

1961-3

186574010001

LAIENA, Chiara

Mar 01, 2025

Director

Two Locks

DY5 1UU Brierley Hill

Unit 12

England

United Kingdom

British

1989-11

333890460001

NORRIS, Brian Walker

Nov 01, 2021

Director

Cleveland

6065 Parkland Blvd

Ohio 44124

United States

American

1970-6

290227850001

VISTRA COMPANY SECRETARIES LIMITED

May 10, 2021

Dec 31, 2025

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

CHRZANOWSKI, John Anthony

Apr 02, 2021

Oct 31, 2021

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor,

United Kingdom

United States

American

1962-2

202720690001

CRABTREE, Jason Terence

Apr 02, 2021

Aug 02, 2024

Director

Gaters Mill

Mansbridge Road

SO18 3HW Southampton

The Clock House

United Kingdom

England

British

1970-5

113167210002

WELLS, Kevin

Jul 30, 2014

Apr 02, 2021

Director

The Sawmills

Durley

SO32 2EJ Southampton

Unit 5, Mill Court

Hampshire

United Kingdom

England

British

1968-3

281779790001

WELLS, Kevin

Jul 30, 2014

Jan 31, 2023

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

England

British

1968-3

281779790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Aerospace Components Limited

Apr 02, 2021

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02083500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Kevin Wells

Jul 30, 2016

Mansbridge Road

West End

SO18 3HW Southampton

The Clock House, Gaters Mill

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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