NNK HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
NNK HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
NNK HOLDINGS LIMITED was incorporated 5 years ago on 13/08/2018 and has the registered number: 11512691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NNK HOLDINGS LIMITED was incorporated 5 years ago on 13/08/2018 and has the registered number: 11512691. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NNK HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2018-09-17 UNTIL 2019-12-31 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| MR SOHAIL KHAN | Oct 1981 | British | Director | 2018-08-22 UNTIL 2018-08-28 | RESIGNED |
| MR NASEEM ASLAM KHAN | Dec 1959 | British | Director | 2018-08-13 UNTIL 2018-09-17 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2018-09-17 UNTIL 2019-07-05 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | Scottish | Director | 2018-09-17 UNTIL 2019-12-31 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MS GLENDA MACGEEKIE | Secretary | 2018-09-17 UNTIL 2019-12-20 | RESIGNED | ||
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Group Limited | 2018-09-17 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Naseem Aslam Khan | 2018-08-13 - 2018-09-17 | 12/1959 | Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |