NAK HOLDINGS LIMITED
KIA LOCKHEED CLOSE, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3BP- Active
- Private Limited Company
- Company No. 11512669
- Last Updated: 01 Mar 2024
Company Profile
NAK HOLDINGS LIMITED was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in STOCKTON-ON-TEES. NAK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 28 days.
| Name | NAK HOLDINGS LIMITED |
|---|---|
| Company number | 11512669 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIA LOCKHEED CLOSE PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3BP |
|---|---|
| Country Of Origin | ENGLAND |
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 Nailia Naz Khan Nationality: British |
Dates: Monday, December 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Naseem Aslam Khan Nationality: British |
Dates: Monday, August 13, 2018 - Wednesday, November 28, 2018
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAK HOLDINGS LIMITED | 13 Aug 2018 |