NIAL GROUP LIMITED

NIAL GROUP LIMITED, WOOLSINGTON, NEWCASTLE UPON TYNE  NE13 8BZ
  • Active
  • Private Limited Company
  • Company No. 05959081
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NIAL GROUP LIMITED was incorporated on Friday, October 6, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NIAL GROUP LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 18 years 4 months and 17 days.

Name NIAL GROUP LIMITED
Company number 05959081
Company type Private Limited Company
Incorporation date 06 Oct 2006
Status Active
Industry (SIC 2007)

Address

Registered Address NIAL GROUP LIMITED
WOOLSINGTON
NEWCASTLE UPON TYNE
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
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Site Uk Spv Limited 1380 Houndsditch, EC3A 7AR Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
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 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NIAL GROUP LIMITED 06 Oct 2006