NIAL HOLDINGS LIMITED
WOOLSINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR NE13 8BZ- Active
- Private Limited Company
- Company No. 04184967
- Last Updated: 01 Mar 2024
Company Profile
NIAL HOLDINGS LIMITED was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in TYNE & WEAR. NIAL 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 23 years 11 months and 1 day.
| Name | NIAL HOLDINGS LIMITED |
|---|---|
| Company number | 04184967 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOOLSINGTON NEWCASTLE UPON TYNE TYNE & WEAR NE13 8BZ |
|---|---|
| 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 |
|---|---|
| Newcastle Airport Local Authority Holding Company Limited Westoe Road, NE33 2RL |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Nial Investments Limited Newcastle International Airport, Woolsington, NE13 8BZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nial Group Limited Newcastle International Airport, Woolsington, NE13 8BZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Site Uk Spv Limited Houndsditch, EC3A 7AR |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NIAL HOLDINGS LIMITED | 22 Mar 2001 |