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NISSAN HOLDINGS (UK) LIMITED

Company number 03920636

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2026 AP01 Appointment of Mr Steven Neil Tiffin as a director on 24 April 2026
View PDF Appointment of Mr Steven Neil Tiffin as a director on 24 April 2026 - link opens in a new window - 2 pages (2 pages)
11 May 2026 TM01 Termination of appointment of Stefano Gaetano Monaco as a director on 24 April 2026
View PDF Termination of appointment of Stefano Gaetano Monaco as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026 CS01 Confirmation statement made on 7 February 2026 with no updates
View PDF Confirmation statement made on 7 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 30 pages (30 pages)
12 Nov 2025 AP01 Appointment of Mr Victorino Esnaola Torres as a director on 1 November 2025
View PDF Appointment of Mr Victorino Esnaola Torres as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 TM01 Termination of appointment of Massimiliano Messina as a director on 1 November 2025
View PDF Termination of appointment of Massimiliano Messina as a director on 1 November 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 AP01 Appointment of Mr Stefano Gaetano Monaco as a director on 1 October 2025
View PDF Appointment of Mr Stefano Gaetano Monaco as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 TM01 Termination of appointment of Jesper Stjernfalt as a director on 1 October 2025
View PDF Termination of appointment of Jesper Stjernfalt as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
14 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with no updates
View PDF Confirmation statement made on 7 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AP03 Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024
View PDF Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM02 Termination of appointment of Ben David Turner as a secretary on 1 July 2024
View PDF Termination of appointment of Ben David Turner as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024 AP01 Appointment of Mr Evgenii Notkin as a director on 1 April 2024
View PDF Appointment of Mr Evgenii Notkin as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 TM01 Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024
View PDF Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
03 Apr 2023 AP01 Appointment of Mr Jesper Stjernfalt as a director on 1 April 2023
View PDF Appointment of Mr Jesper Stjernfalt as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 TM01 Termination of appointment of John Charles Butcher as a director on 1 April 2023
View PDF Termination of appointment of John Charles Butcher as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
06 Sep 2022 AP01 Appointment of Mr Massimiliano Messina as a director on 1 September 2022
View PDF Appointment of Mr Massimiliano Messina as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 TM01 Termination of appointment of George Leondis as a director on 1 September 2022
View PDF Termination of appointment of George Leondis as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022 AP03 Appointment of Mr Ben David Turner as a secretary on 1 April 2022
View PDF Appointment of Mr Ben David Turner as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022 TM02 Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022
View PDF Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)