Naiso Investment Company is a private unlimited company located at 6, Abbots Quay, Monks Ferry, Birkenhead CH41 5LH. Incorporated on 2022-02-08, this 2-year-old company is run by 2 directors.
Director Terence O., appointed on 08 February 2022. Director Debbie O., appointed on 08 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21.
| Office Address | 6, Abbots Quay |
| Office Address2 | Monks Ferry |
| Town | Birkenhead |
| Post code | CH41 5LH |
| Country of origin | United Kingdom |
| Registration Number | 13901289 |
| Date of Incorporation | Tue, 8th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 08 February 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Terence O. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Osian J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Debbie O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence O.
| Notified on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Osian J.
| Notified on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Debbie O.
| Notified on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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