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 7 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months 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
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
1 Year 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
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 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
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Resolution
5 Years Ago on 25 Sep 2020
Capital Allotment Shares
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Group
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 03 Sep 2019
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 |
|---|---|---|
| Mr Chih Yuan Chen | Nov 1962 | 10 May 2023 |
| Mr Shea Daniel Chen | May 1985 | 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.