Menna Overview
Here’s a quick overview of N.I.S. HOLDINGS LIMITED 👀 — a Lancs based business that started in 1982.
N.I.S. HOLDINGS LIMITED
- Company statusactive
- Company No01683789
- Age43 years 11 months Incorporated 3 December 1982
- Officers7
Address
Ackhurst Road, Chorley, Lancs, PR7 1NH
N.I.S. HOLDINGS LIMITED is an active company incorporated on 3 December 1982 and based in Lancs. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Cessation Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 21 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 13 Oct 2026
Capital Return Purchase Own Shares
8 Months Ago on 21 Mar 2026
Capital Cancellation Shares
9 Months Ago on 05 Feb 2026
Notification Of A Person With Significant Control
11 Months Ago on 16 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 16 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 01 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHEN, Darryl Lee | secretary | 01 Jan 2024 | |
| CHEN, Chih Yuan | director | Nov 1962 | 13 Dec 2017 |
| CHEN, Ching Chih, Dr | director | Feb 1938 | 01 Jan 1970 |
| CHEN, Shea Daniel | director | May 1985 | 14 Sept 2018 |
| HITCHEN, Darryl Lee | director | Mar 1971 | 01 Jan 2025 |
| MEFFAN, Norman Ian | director | Feb 1928 | 01 Jan 1970 |
| PORTER, James Stephen | director | May 1965 | 26 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Frances Yun Jae Chen | Feb 1985 | 16 Nov 2025 |
| Mr Shea Daniel Chen | May 1985 | 10 May 2023 |
| Mr Chih Yuan Chen | Nov 1962 | 10 May 2023 |
| Mr Randy Chen | Jul 1973 | 10 May 2023 |
| Dr Ching Chih Chen | Feb 1938 | 06 Apr 2016 |
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Here’s a quick overview of N.I.S. HOLDINGS LIMITED 👀 — a Lancs based business that started in 1982.