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Company profile

NIAL HOLDINGS LIMITED

active • ltd • Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ

Company no.04184967Officers49Documents20

Key company facts

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Company Number
04184967
Company Status
active
Type
ltd
Date Of Creation
2001-03-22
Registered Office
Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
Sic Codes
activities of head offices

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted24 Mar 20262 Months
Accounts Submitted23 Sep 20258 Months
FERGUSON, Graeme Peter Resigned11 Sep 20258 Months
Confirmation Statement Submitted2 Apr 20251 Year
KILGOUR, Karen Louise Appointed4 Dec 20241 Year
KEMP, Nicholas Charles Resigned10 Oct 20241 Year
Accounts Submitted25 Sep 20241 Year
Confirmation Statement Submitted25 Sep 20241 Year
Change of Date Of Creation25 Sep 20241 Year
Change of Jurisdiction25 Sep 20241 Year
Change of Last Full Members List Date25 Sep 20241 Year
Change of Previous Company Names25 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
legacy2026-04-25Open PDF
confirmation-statement-with-no-updates2026-03-24Open PDF
change-to-a-person-with-significant-control2026-01-12Open PDF
accounts-with-accounts-type-dormant2025-09-23Open PDF
termination-director-company-with-name-termination-date2025-09-22Open PDF
confirmation-statement-with-no-updates2025-04-02Open PDF
appoint-person-director-company-with-name-date2024-12-13Open PDF
termination-director-company-with-name-termination-date2024-10-14Open PDF
accounts-with-accounts-type-dormant2024-09-25Open PDF
appoint-person-director-company-with-name-date2024-08-13Open PDF
termination-director-company-with-name-termination-date2024-06-04Open PDF
appoint-person-director-company-with-name-date2024-06-04Open PDF