Menna Overview
Here’s a quick overview of NISSAN HOLDINGS (UK) LIMITED 👀 — a Tyne & Wear based business that started in 2000.
NISSAN HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03920636
- Age26 years 5 months Incorporated 7 February 2000
- Officers4
Address
Washington Road, Sunderland, Tyne & Wear, SR5 3NS
NISSAN HOLDINGS (UK) LIMITED is an active company incorporated on 7 February 2000 and based in Tyne & Wear. The company was registered 26 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Bradley Stephen | secretary | 01 Jul 2024 | |
| MESSINA, Massimiliano | director | Nov 1970 | 01 Sept 2022 |
| MONACO, Stefano Gaetano | director | Oct 1973 | 01 Oct 2025 |
| NOTKIN, Evgenii | director | Aug 1976 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nissan Motor Co., Ltd. | 06 Apr 2016 |
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MESSINA, Massimiliano, NOTKIN, Evgenii, THOMPSON, John Andrew, BARR, Bryan David, BUTCHER, John Charles, DAVID, Laurent Franck Christian, DELAY, Emmanuel Jean Francois, DELGADO, Roberto Carlos, ESNAOLA TORRES, Victorino, FUJII, Takuji, GIBSON, Ian, Sir, JOHNS, Jett Harmon, LEONDIS, George, NICOLAS, Eric, PASRICHA, Atul, PIETON, Thierry Jean Louis, STJERNFALT, Jesper Adam, TENNANT, Alan David, THOMPSON, Daniel Mark, THORMANN, Dominique Jean Werner Marie are mutual persons.
MESSINA, Massimiliano, DICKEY, Peter, THOMPSON, John Andrew, BARR, Bryan David, DAVID, Laurent Franck Christian, DELAY, Emmanuel Jean Francois, DELGADO, Roberto Carlos, ESNAOLA TORRES, Victorino, FUJII, Takuji, GIBSON, Ian, Sir, JOHNS, Jett Harmon, KAWAGUCHI, Hitoshi, LEONDIS, George, NICOLAS, Eric, PASRICHA, Atul, PIETON, Thierry Jean Louis, STJERNFALT, Jesper Adam, TAKAMIYA, Tsutomu, TENNANT, Alan David, THOMPSON, Daniel Mark, THORMANN, Dominique Jean Werner Marie are mutual persons.
CHRISTIAN, Paul Jonathan, MOSS, Alison Margaret are mutual persons.
CHRISTIAN, Paul Jonathan, MOSS, Alison Margaret are mutual persons.
CHRISTIAN, Paul Jonathan are mutual persons.
CHRISTIAN, Paul Jonathan are mutual persons.
CHRISTIAN, Paul Jonathan are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter are mutual persons.
DICKEY, Peter, BARR, Bryan David, DELGADO, Roberto Carlos, ESNAOLA TORRES, Victorino, JOHNS, Jett Harmon, STJERNFALT, Jesper Adam, TENNANT, Alan David, THOMPSON, Daniel Mark are mutual persons.
DICKEY, Peter are mutual persons.
BUTCHER, John Charles are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
GIBSON, Ian, Sir are mutual persons.
STJERNFALT, Jesper Adam are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
TENNANT, Alan David are mutual persons.
NISSAN MOTOR PARTS CENTER B.V.
MESSINA, Massimiliano, DELAY, Emmanuel Jean Francois, KAWAGUCHI, Hitoshi, LEONDIS, George, NICOLAS, Eric, PASRICHA, Atul are mutual persons.
WARD HADAWAY LLP
CHRISTIAN, Paul Jonathan are mutual persons.
NORBROOK LABORATORIES LIMITED
GIBSON, Ian, Sir are mutual persons.
REACH PLC
GIBSON, Ian, Sir are mutual persons.
INTERNATIONAL CENTRE FOR LIFE TRUST
GIBSON, Ian, Sir are mutual persons.
GREGGS PLC
GIBSON, Ian, Sir are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
GIBSON, Ian, Sir are mutual persons.
RTC NORTH LIMITED
GIBSON, Ian, Sir are mutual persons.
SAFER COMMUNITIES LIMITED
MOSS, Alison Margaret are mutual persons.
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Here’s a quick overview of NISSAN HOLDINGS (UK) LIMITED 👀 — a Tyne & Wear based business that started in 2000.