Nissan Holdings (UK) Limited. Head office in Tyne & Wear. Check Director.

Nissan Holdings (UK) Limited, Tyne & Wear

Nissan Holdings (Uk) Limited is a private limited company. Once, it was named Twp 95 Limited (it was changed on 2000-02-23). Situated at Washington Road, Sunderland, Tyne & Wear SR5 3NS, the above-mentioned 24 years old company was incorporated on 2000-02-07 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Jesper S. (appointed on 01 April 2023), Massimiliano M. (appointed on 01 September 2022), Victorino E. (appointed on 11 June 2019). Moving to the secretaries (1 in total), we can name: Ben T. (appointed on 01 April 2022).

About
Name: Nissan Holdings (UK) Limited
Number: 03920636
Incorporation date: 2000-02-07
End of financial year: 31 March


Address:	Washington Road Sunderland Tyne & Wear SR5 3NS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nissan Motor Co., Ltd.

6 April 2016

Address	2 Takara-Cho, Kanagawa-Ku, Yokohama-Shi, Kanagawa 220-8623, Japan
Legal authority	Japanese Company Law
Legal form	Public Company
Country registered	Japan
Place registered	Japanese Stock Exchange
Registration number	72010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nissan Holdings (Uk) Limited confirmation statement filing is 2024-02-21. The previous one was submitted on 2023-02-07. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Nissan Motor Co., Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Takara-Cho, Kanagawa-Ku, Kanagawa 220-8623.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, December 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 870723905.00 EUR capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 870723905.00 EUR capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, December 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 870723905.00 EUR capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 9th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 filed on: 19th, March 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 9th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Thu, 12th Feb 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Feb 2008 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 2nd, April 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Feb 2005 with shareholders record filed on: 16th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 31st, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Mar 2004 with shareholders record filed on: 1st, March 2004 \| annual return	Free Download (7 pages)
363(288)	Mon, 1st Mar 2004 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Mar 2003 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 23rd, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/02 annual return
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/02 annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 12th Mar 2001 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Mar 2001 with shareholders record filed on: 12th, March 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 2nd, March 2000 \| accounts	Free Download (1 page)

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