N.i.s. Holdings Limited in Chorley LANCS

N.i.s. Holdings Limited LANCS

Founded in 1982, N.i.s. Holdings, classified under reg no. 01683789 is an active company. Currently registered at Ackhurst Road PR7 1NH, Lancs the company has been in the business for fourty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 1997/03/27 N.i.s. Holdings Limited is no longer carrying the name N.i.s.

Currently there are 6 directors in the the firm, namely Shea C., James P. and Chih C. and others. In addition one secretary - Darryl H. - 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.

N.i.s. Holdings Limited Address / Contact

Office Address	Ackhurst Road
Office Address2	Chorley
Town	Lancs
Post code	PR7 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01683789
Date of Incorporation	Fri, 3rd Dec 1982
Industry	Activities of head offices
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Darryl H.

Position: Secretary

Appointed: 01 January 2024

Shea C.

Position: Director

Appointed: 14 September 2018

James P.

Position: Director

Appointed: 26 June 2018

Chih C.

Position: Director

Appointed: 13 December 2017

Howard E.

Position: Director

Appointed: 29 October 2010

Norman M.

Position: Director

Appointed: 02 January 1992

Ching C.

Position: Director

Appointed: 02 January 1992

Chao C.

Position: Director

Resigned: 13 December 2017

John M.

Position: Director

Appointed: 20 August 2014

Resigned: 30 June 2020

Howard E.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 January 2024

Richard P.

Position: Director

Appointed: 01 February 2006

Resigned: 31 May 2017

Randy C.

Position: Director

Appointed: 14 March 2005

Resigned: 14 September 2018

Christopher N.

Position: Director

Appointed: 01 November 1999

Resigned: 04 July 2015

Kenneth B.

Position: Director

Appointed: 01 November 1999

Resigned: 31 January 2006

Christopher N.

Position: Secretary

Appointed: 01 November 1999

Resigned: 01 February 2006

Philip L.

Position: Secretary

Appointed: 27 March 1997

Resigned: 31 October 1999

William R.

Position: Director

Appointed: 18 September 1996

Resigned: 27 March 1997

Thomas J.

Position: Director

Appointed: 29 September 1995

Resigned: 27 March 1997

Wen L.

Position: Director

Appointed: 03 August 1995

Resigned: 12 April 2005

Philip L.

Position: Director

Appointed: 27 January 1995

Resigned: 31 October 1999

Walter G.

Position: Director

Appointed: 22 February 1994

Resigned: 28 October 1999

David M.

Position: Director

Appointed: 01 December 1992

Resigned: 25 April 1996

Kenneth B.

Position: Director

Appointed: 26 March 1992

Resigned: 28 March 1995

Joseph S.

Position: Director

Appointed: 02 January 1992

Resigned: 31 May 1992

Philip R.

Position: Director

Appointed: 02 January 1992

Resigned: 31 March 2007

Martin F.

Position: Director

Appointed: 02 January 1992

Resigned: 28 October 1999

Christopher N.

Position: Secretary

Appointed: 02 January 1992

Resigned: 27 March 1997

Clifford A.

Position: Director

Appointed: 02 January 1992

Resigned: 31 December 1993

Alan B.

Position: Director

Appointed: 02 January 1992

Resigned: 01 April 1993

John E.

Position: Director

Appointed: 02 January 1992

Resigned: 31 May 1994

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Randy C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shea C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Chih C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Randy C.

Notified on	10 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Shea C.

Notified on	10 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Chih C.

Notified on	10 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Ching C.

Notified on	6 April 2016
Ceased on	10 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

N.i.s	March 27, 1997

Company filings

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Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 3rd, October 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 6th, September 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 15th, December 2021	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 20th, August 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 3rd, September 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 27th, November 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 19th, January 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 3rd, March 2009	accounts	Free Download (29 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (28 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 13th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 19th, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 19th, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 3rd, October 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 3rd, October 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 15th, January 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 17th, September 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 17th, September 2001	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 11th, August 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 11th, August 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 14th, March 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 14th, March 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (28 pages)
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AA	Accounts for a medium company for the period ending on 1996/03/31 filed on: 30th, October 1996	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 1996/03/31 filed on: 30th, October 1996	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on 1995/03/31 filed on: 8th, February 1996	accounts	Free Download (25 pages)
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AA	Accounts for a medium company for the period ending on 1994/03/31 filed on: 1st, February 1995	accounts	Free Download (24 pages)
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AA	Full accounts for the period ending 1993/03/31 filed on: 22nd, August 1993	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 21st, January 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/31 filed on: 21st, January 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 30th, April 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 30th, April 1992	accounts
244	Delivery ext'd 3 mth 31/03/91 filed on: 14th, January 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/91 filed on: 14th, January 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 14th, November 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 14th, November 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 24th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/03/31 filed on: 24th, September 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 30th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/31 filed on: 30th, June 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 21st, June 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 21st, June 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 11th, April 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 11th, April 1987	accounts	Free Download

N.i.s. Holdings Limited LANCS

N.i.s. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Darryl H.

Shea C.

James P.

Chih C.

Howard E.

Norman M.

Ching C.

Chao C.

John M.

Howard E.

Richard P.

Randy C.

Christopher N.

Kenneth B.

Christopher N.

Philip L.

William R.

Thomas J.

Wen L.

Philip L.

Walter G.

David M.

Kenneth B.

Joseph S.

Philip R.

Martin F.

Christopher N.

Clifford A.

Alan B.

John E.

People with significant control

Company previous names

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