NIAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
NIAL HOLDINGS LIMITED
COMPANY NUMBER
04184967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2001
(23 years and 7 months old)
WEBSITE
http://jiaolan.en.alibaba.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2001
19/12/2006
NIAL HOLDINGS PLC
View all previous names
TYNE & WEAR
NE13 8BZ
Woolsington
Newcastle Upon Tyne
Tyne & Wear
NE13 8BZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NIAL HOLDINGS LIMITED | Non-Trading | View Report |
| NIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nicholas Charles Kemp (930084560) has left the board |
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Dale Michael Mordey (932610688) Appointed |
Credit Risk Overview
Want to learn more about NIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2012 - Present (12years) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| NIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NIAL HOLDINGS LIMITED | Non-Trading | View Report |
| NIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE INTERNATIONAL AIRPORT LIMITED | Active - Accounts Filed | View Report |
| NIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| NEWCASTLE PARK & FLY LIMITED | Active - Accounts Filed | View Report |
| SAMSON AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| NIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nicholas Charles Kemp (930084560) has left the board |
| 02/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member Dale Michael Mordey (932610688) Appointed |
| 16/08/2024 | New Board Member Dale Michael Mordey (932610688) Appointed |
| 06/06/2024 | Graeme Mark Mason (929234749) has left the board |
| 06/06/2024 | Graeme Ferguson Miller (928578607) has left the board |
| 06/06/2024 | New Board Member Alice Heloise Andreasen (932370653) Appointed |
| 10/04/2024 | New Board Member Justin Paul Symonds (932154744) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Nicholas Charles Kemp (930084560) Appointed |
| 06/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | Adam James Petrie (929235324) has left the board |
| 09/06/2022 | Nicholas Iain Forbes (924059857) has left the board |
| 11/02/2022 | John Julian Stent (900113074) has left the board |
| 11/02/2022 | New Board Member Adam James Petrie (929235324) Appointed |
| 11/02/2022 | New Board Member Graeme Mark Mason (929234749) Appointed |
| 04/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member Tracey Dixon (927950418) Appointed |
| 10/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/08/2019 | Hywel Gwyn Rees (917741201) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | Paul Watson (907757128) has left the board |
| 30/11/2017 | New Board Member Nicholas Iain Forbes (924059857) Appointed |
| 17/10/2017 | Nicholas Vaughan Jones (919885016) has left the board |
| 17/10/2017 | New Company Secretary Mark Allan Hunt (923899565) Appointed |
| 16/10/2017 | New Board Member Mark Allan Hunt (923894559) Appointed |
| 01/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 06/05/2016 | David Laws (910284891) has left the board |
| 06/05/2016 | New Board Member Richard Andrew Knight (920776399) Appointed |
| 23/04/2016 | New Annual Return filed |
| 29/06/2015 | New Company Secretary Nicholas Vaughan Jones (919885016) Appointed |
| 26/06/2015 | Andrew Simon David Fisher (912051241) has left the board |
| 26/06/2015 | New Board Member Nicholas Vaughan Jones (919869284) Appointed |
| 03/06/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Hywel Gwyn Rees (917741201) Appointed |
| 25/07/2014 | New Accounts filed |
| 21/07/2014 | Olivier Georges Xavier Fortin (914622723) has left the board |
| 15/04/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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