NYK HOLDING (UK) LIMITED
Non-Trading
General Information
NAME
NYK HOLDING (UK) LIMITED
COMPANY NUMBER
02542774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/1990
(34 years and 2 months old)
WEBSITE
https://www.nykline.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4QJ
1 Cabot Square
LONDON
E14 4QJ
Citypoint
1 Ropemaker Street
London
EC2Y 9NY
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 |
|---|---|---|
| NYK GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| NYK HOLDING (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Andrew Frederick Tregoning (925596107) has left the board |
| 03/10/2024 | New Board Member Shinichi Yoshihara (930756679) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYK HOLDING (UK) 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 NYK HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK HOLDING (UK) 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/09/1991 - 03/10/1994 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/09/1991 - Present (33 years and 2 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIPPON YUSEN KABUSHIKI KAISHA | N/A | N/A |
| NYK FINANCE (U.K.) PLC | Active - Accounts Filed | View Report |
| NYK GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CAR OPERATORS LIMITED | Company is dissolved | View Report |
| NYK BUSINESS SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| NYK ENERGY TRANSPORT (ATLANTIC) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG SHIPMANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG TRANSPORT UK 5 LIMITED | Company is dissolved | View Report |
| NYK LNG TRANSPORT UK 6 LIMITED | Company is dissolved | View Report |
| NYK HOLDING (UK) LIMITED | Non-Trading | View Report |
| NYK INTERNATIONAL LIMITED | Company is dissolved | View Report |
| YEBISU SHIPPING LIMITED | Active - Accounts Filed | View Report |
| YUSEN AIR & SEA SERVICE (EUROPE) BV | N/A | N/A |
| YUSEN LOGISTICS EUROPE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Andrew Frederick Tregoning (925596107) has left the board |
| 03/10/2024 | New Board Member Shinichi Yoshihara (930756679) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Andrew Frederick Tregoning (925596107) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | Richard Carl Beyer (919802832) has left the board |
| 17/09/2020 | New Company Secretary Hayley Dawn Russell (927422904) Appointed |
| 19/07/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Takashi Yamamoto (922895825) Appointed |
| 09/02/2018 | Mitsuo Someya (920173154) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 15/10/2015 | Yasuhiro Ichihara (917492765) has left the board |
| 15/10/2015 | New Board Member Mitsuo Someya (920173154) Appointed |
| 10/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 01/06/2015 | New Company Secretary Richard Carl Beyer (919802832) Appointed |
| 01/06/2015 | Andrew Frederick Tregoning (910979979) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 15/01/2013 | Yoshiaki Hamano (915088005) has left the board |
| 15/01/2013 | New Board Member Yasuhiro Ichihara (917492765) Appointed |
| 20/10/2012 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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