Menna Overview
Here’s a quick overview of NNL HOLDINGS LIMITED 👀 — a Warrington based business that started in 2009.
NNL HOLDINGS LIMITED
- Company statusactive
- Company No06859180
- Age17 years 4 months Incorporated 25 March 2009
- Officers5
Address
Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE
NNL HOLDINGS LIMITED is an active company incorporated on 25 March 2009 and based in Warrington. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 02 Jun 2026
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 31 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 04 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Memorandum Articles
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 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
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHEELER, Samantha | secretary | 18 Sept 2023 | |
| HASTIE-OLDLAND, Mark | director | Dec 1983 | 31 Mar 2023 |
| HEFFER, Christopher Charles | director | Nov 1972 | 16 Oct 2025 |
| PARROTT, Edward Philip John, Dr | director | Aug 1984 | 02 Jun 2026 |
| WATTS, Estelle Zoe | director | Jul 1974 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secretary Of State For Department Of Energy Security And Net Zero | 03 May 2023 | |
| Office For The Secretary Of State For Business, Energy And Industrial Strategy | 14 Jul 2016 |
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Here’s a quick overview of NNL HOLDINGS LIMITED 👀 — a Warrington based business that started in 2009.