TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Nissan Holdings (UK) Limited

Adresse
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03920636 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nissan Motor Co., Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00072010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Messina, Massimiliano Sunderland, Tyne & Wear Status: Active Notified: 01/09/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: France Nationality: Italian
    Notkin, Evgenii Sunderland, Tyne & Wear Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Russian
    Stjernfalt, Jesper Sunderland, Tyne & Wear Status: Active Notified: 01/04/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Turner, Ben David Sunderland, Tyne & Wear Status: Active Notified: 01/04/2022 Role: Secretary
    Esnaola Torres, Victorino Sunderland, Tyne & Wear Status: Ceased Notified: 11/06/2019 Ceased: 01/04/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag Nissan Motor (GB) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02514418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nissan Motor Manufacturing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01806912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors