NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
- Company statusactive
- Company No09154597
- Age11 years Incorporated 30 July 2014
- Officers5
Address
The Clock House Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED is an active company incorporated on 30 July 2014 and based in Southampton, United Kingdom. The company was registered 11 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Dissolution Voluntary Strike Off Suspended
0 Months Ago on 15 Jul 2025
Gazette Notice Voluntary
1 Month Ago on 17 Jun 2025
Dissolution Application Strike Off Company
1 Month Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2023
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Oct 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILSACK, Robert David | secretary | 02 Apr 2021 | |
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 10 May 2021 | |
| FOGARTY, Patrick William | director | Mar 1961 | 02 Apr 2021 |
| LAIENA, Chiara | director | May 1989 | 01 Mar 2025 |
| NORRIS, Brian Walker | director | Jun 1970 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apollo Aerospace Components Limited | 02 Apr 2021 | |
| Mr Kevin Wells | Mar 1968 | 30 Jul 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
FOGARTY, Patrick William are mutual persons.
FOGARTY, Patrick William, CHRZANOWSKI, John Anthony are mutual persons.
FOGARTY, Patrick William, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony are mutual persons.
FOGARTY, Patrick William, CHRZANOWSKI, John Anthony are mutual persons.
FOGARTY, Patrick William are mutual persons.
FOGARTY, Patrick William, LAIENA, Chiara, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony, CRABTREE, Jason Terence are mutual persons.
FOGARTY, Patrick William, LAIENA, Chiara, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony, CRABTREE, Jason Terence are mutual persons.
FOGARTY, Patrick William, CHRZANOWSKI, John Anthony are mutual persons.
FOGARTY, Patrick William, NORRIS, Brian Walker, CHRZANOWSKI, John Anthony are mutual persons.
NORRIS, Brian Walker, CHRZANOWSKI, John Anthony are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
CRABTREE, Jason Terence are mutual persons.
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