Nike Vapor Ltd. LONDON


Founded in 2007, Nike Vapor, classified under reg no. 06403083 is an active company. Currently registered at 4 Handyside Street N1C 4DJ, London the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Carlos W. and Mary H.. In addition one secretary - Carlos W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nike Vapor Ltd. Address / Contact

Office Address 4 Handyside Street
Town London
Post code N1C 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06403083
Date of Incorporation Thu, 18th Oct 2007
Industry Activities of head offices
End of financial Year 31st May
Company age 17 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Carlos W.

Position: Secretary

Appointed: 27 July 2023

Carlos W.

Position: Director

Appointed: 27 July 2023

Mary H.

Position: Director

Appointed: 27 July 2023

Adrian B.

Position: Director

Appointed: 31 January 2018

Resigned: 27 July 2023

Ann M.

Position: Secretary

Appointed: 13 March 2017

Resigned: 27 July 2023

Ann M.

Position: Director

Appointed: 13 March 2017

Resigned: 27 July 2023

Grant H.

Position: Director

Appointed: 20 April 2010

Resigned: 31 January 2018

Hilary K.

Position: Director

Appointed: 20 April 2010

Resigned: 13 March 2017

Gregory D.

Position: Director

Appointed: 18 October 2007

Resigned: 24 February 2009

Abogado Nominees Limited

Position: Corporate Director

Appointed: 18 October 2007

Resigned: 18 October 2007

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 18 October 2007

Resigned: 18 October 2007

Colin G.

Position: Director

Appointed: 18 October 2007

Resigned: 20 April 2010

John C.

Position: Secretary

Appointed: 18 October 2007

Resigned: 13 March 2017

John C.

Position: Director

Appointed: 18 October 2007

Resigned: 20 April 2010

Lewis B.

Position: Director

Appointed: 18 October 2007

Resigned: 16 April 2009

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 18 October 2007

Resigned: 18 October 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Nike, Inc. from Beaverton, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nike Uk Holding B.v. that put Hilversum, Netherlands as the address. This PSC has a legal form of "a b.v.", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nike, Inc.

One Bowerman Drive, Beaverton, Or 97005, United States

Legal authority Laws Of The State Of Oregon, Usa
Legal form Corporation
Country registered Oregon, Usa
Place registered Secretary Of State Of Oregon, Usa
Registration number 087399-14
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nike Uk Holding B.V.

Olympia Colosseum 1, Hilversum, Noord-Holland, 1213NL, Netherlands

Legal authority Dutch Civil Code
Legal form B.V.
Country registered The Netherlands
Place registered Chamber Of Commerce Netherlands
Registration number 32128692
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/05/31
filed on: 30th, December 2023
Free Download (17 pages)

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