NLJIS HOLDINGS LIMITED
VICTORIA HOUSE, TOWARD ROAD, SUNDERLAND SR1 2QF- Active
- Private Limited Company
- Company No. 08727870
- Last Updated: 01 Mar 2024
Company Profile
NLJIS HOLDINGS LIMITED was incorporated on Thursday, October 10, 2013 as a Private Limited Company with registered address in SUNDERLAND. NLJIS 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 11 years 4 months and 15 days.
| Name | NLJIS HOLDINGS LIMITED |
|---|---|
| Company number | 08727870 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE TOWARD ROAD SUNDERLAND SR1 2QF |
|---|---|
| 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 |
|---|---|
| Mrs Ann Jacqueline Newton Nationality: British |
Dates: Wednesday, October 18, 2023 - Wednesday, October 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Kenneth Hin Yeow Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NLJIS HOLDINGS LIMITED | 10 Oct 2013 |