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Nyk Holding (UK) Limited LONDON


Nyk Holding (UK) started in year 1990 as Private Limited Company with registration number 02542774. The Nyk Holding (UK) company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Floor 19 1 Cabot Square. Postal code: E14 4QJ.

There is a single director in the firm at the moment - Andrew T., appointed on 1 April 2021. In addition, a secretary was appointed - Hayley R., appointed on 15 September 2020. 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.

Nyk Holding (UK) Limited Address / Contact

Office Address Floor 19 1 Cabot Square
Office Address2 Canary Wharf
Town London
Post code E14 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02542774
Date of Incorporation Tue, 25th Sep 1990
Industry Activities of head offices
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Andrew T.

Position: Director

Appointed: 01 April 2021

Hayley R.

Position: Secretary

Appointed: 15 September 2020

Takashi Y.

Position: Director

Appointed: 01 February 2018

Resigned: 01 April 2021

Mitsuo S.

Position: Director

Appointed: 12 October 2015

Resigned: 26 January 2018

Richard B.

Position: Secretary

Appointed: 01 April 2015

Resigned: 15 September 2020

Yasuhiro I.

Position: Director

Appointed: 12 December 2012

Resigned: 12 October 2015

Yoshiaki H.

Position: Director

Appointed: 01 April 2010

Resigned: 12 December 2012

Andrew T.

Position: Secretary

Appointed: 14 December 2007

Resigned: 01 April 2015

Masamichi M.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2010

Minoru S.

Position: Director

Appointed: 28 June 2002

Resigned: 01 April 2007

Tadamasa I.

Position: Director

Appointed: 29 June 2000

Resigned: 28 June 2002

Wataru N.

Position: Director

Appointed: 02 June 2000

Resigned: 27 October 2003

Michio T.

Position: Director

Appointed: 29 June 1999

Resigned: 29 June 2000

Tadatoshi M.

Position: Director

Appointed: 27 August 1997

Resigned: 29 June 1999

Hideharu O.

Position: Director

Appointed: 15 August 1997

Resigned: 02 June 2000

Makoto Y.

Position: Director

Appointed: 10 August 1995

Resigned: 27 June 1997

Keith W.

Position: Secretary

Appointed: 08 August 1995

Resigned: 14 December 2007

Kimikazu I.

Position: Secretary

Appointed: 03 October 1994

Resigned: 08 August 1995

Michio T.

Position: Director

Appointed: 01 February 1993

Resigned: 10 August 1995

Atsushi T.

Position: Director

Appointed: 17 September 1992

Resigned: 15 August 1997

Masahiko O.

Position: Secretary

Appointed: 25 September 1991

Resigned: 03 October 1994

Koichi S.

Position: Director

Appointed: 25 September 1991

Resigned: 10 August 1995

Tasuku N.

Position: Director

Appointed: 25 September 1991

Resigned: 17 September 1992

Tsuguji Y.

Position: Director

Appointed: 25 September 1991

Resigned: 26 June 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Nyk Group Europe Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nyk Group Europe Limited

Level 11, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03452566
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 16th, June 2023
Free Download (9 pages)

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