N.I.S. HOLDINGS LIMITED
ACKHURST ROAD, CHORLEY, LANCS PR7 1NH- Active
- Private Limited Company
- Company No. 01683789
- Last Updated: 01 Mar 2024
Company Profile
N.I.S. HOLDINGS LIMITED was incorporated on Friday, December 3, 1982 as a Private Limited Company with registered address in LANCS. N.I.S. HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 41 years 9 months and 16 days.
| Name | N.I.S. HOLDINGS LIMITED |
|---|---|
| Company number | 01683789 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACKHURST ROAD CHORLEY LANCS PR7 1NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shea Daniel Chen Nationality: American |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Randy Chen Nationality: American |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chih Yuan Chen Nationality: Taiwanese |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ching Chih Chen Nationality: Taiwanese |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| N.I.S. HOLDINGS LIMITED | 03 Dec 1982 |