Menna Overview
Here’s a quick overview of NYK HOLDING (UK) LIMITED 👀 — a London based business that started in 1990.
NYK HOLDING (UK) LIMITED
- Company statusactive
- Company No02542774
- Age35 years 10 months Incorporated 25 September 1990
- Officers2
Address
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NYK HOLDING (UK) LIMITED is an active company incorporated on 25 September 1990 and based in London, England. The company was registered 36 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 Dormant
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 13 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Hayley Dawn | secretary | 15 Sept 2020 | |
| YOSHIHARA, Shinichi | director | Apr 1968 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyk Group Europe Limited | 06 Apr 2016 |
Related Companies
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YOSHIHARA, Shinichi, TREGONING, Andrew Frederick are mutual persons.
YOSHIHARA, Shinichi, TREGONING, Andrew Frederick, WICKS, Keith Martin, ISHIDA, Tadamasa, MAMIYA, Tadatoshi, MOROOKA, Masamichi, OKUDA, Hideharu, SATO, Minoru, SUZUMURA, Koichi, TANAKA, Michio, YAMAGUCHI, Tsuguji, YAMAMOTO, Takashi are mutual persons.
TREGONING, Andrew Frederick, TAMIYA, Michio are mutual persons.
TREGONING, Andrew Frederick, WICKS, Keith Martin, ISHIDA, Tadamasa, MAMIYA, Tadatoshi, SATO, Minoru, SUZUMURA, Koichi, TANAKA, Michio, YAMAGUCHI, Tsuguji are mutual persons.
TREGONING, Andrew Frederick, MAMIYA, Tadatoshi, SUZUMURA, Koichi, TAMIYA, Michio, YANASE, Makoto are mutual persons.
ICHIHARA, Yasuhiro, SOMEYA, Mitsuo, YAMAMOTO, Takashi are mutual persons.
SOMEYA, Mitsuo are mutual persons.
SOMEYA, Mitsuo are mutual persons.
SUZUMURA, Koichi, YAMAGUCHI, Tsuguji are mutual persons.
NYK FINANCE (U.K.) PLC
YOSHIHARA, Shinichi, ICHIHARA, Yasuhiro, MAMIYA, Tadatoshi, MOROOKA, Masamichi, NAITO, Tasuku, NAKAMAE, Wataru, OKUDA, Hideharu, SOMEYA, Mitsuo, SUZUMURA, Koichi, TREGONING, Andrew Frederick, TSUYUKI, Atsushi, YAMAMOTO, Takashi, YANASE, Makoto are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
YOSHIHARA, Shinichi, ISHIDA, Tadamasa, MAMIYA, Tadatoshi, MOROOKA, Masamichi, SATO, Minoru, SUZUMURA, Koichi, TANAKA, Michio, YAMAGUCHI, Tsuguji are mutual persons.
THE JAPANESE SCHOOL LIMITED
YOSHIHARA, Shinichi, ISHIDA, Tadamasa, MAMIYA, Tadatoshi, MOROOKA, Masamichi, SATO, Minoru, SUZUMURA, Koichi, TANAKA, Michio, YAMAGUCHI, Tsuguji are mutual persons.
THE ELFRIDA SOCIETY
WICKS, Keith Martin are mutual persons.
INTERNATIONAL CHAMBER OF SHIPPING LIMITED
ISHIDA, Tadamasa, MAMIYA, Tadatoshi, MOROOKA, Masamichi, SATO, Minoru, SUZUMURA, Koichi, TANAKA, Michio, YAMAGUCHI, Tsuguji are mutual persons.
THE JAPAN SOCIETY
MOROOKA, Masamichi are mutual persons.
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
MOROOKA, Masamichi, YAMAGUCHI, Tsuguji are mutual persons.
ITOPF LIMITED
TANAKA, Michio are mutual persons.
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Here’s a quick overview of NYK HOLDING (UK) LIMITED 👀 — a London based business that started in 1990.