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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)
15 Oct 2021 AA Full accounts made up to 31 March 2021
22 Jul 2021 TM01 Termination of appointment of Alan David Tennant as a director on 30 June 2021
16 Apr 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
14 Dec 2019 AA Full accounts made up to 31 March 2019
12 Jun 2019 AP01 Appointment of Mr George Leondis as a director on 11 June 2019
12 Jun 2019 AP01 Appointment of Mr Victorino Esnaola Torres as a director on 11 June 2019
12 Jun 2019 TM01 Termination of appointment of Laurent Franck Christian David as a director on 11 June 2019
12 Jun 2019 AP03 Appointment of Mr Steven Neil Tiffin as a secretary on 11 June 2019
12 Jun 2019 TM02 Termination of appointment of Paul Robson as a secretary on 11 June 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
21 Dec 2018 AA Full accounts made up to 31 March 2018
04 Oct 2018 TM01 Termination of appointment of Roberto Carlos Delgado as a director on 27 September 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Dec 2016 AA Full accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Laurent Franck Christian David on 9 October 2016
08 Jun 2016 AP01 Appointment of Mr Laurent Franck Christian David as a director on 8 June 2016
08 Jun 2016 AP01 Appointment of Mr Roberto Carlos Delgado as a director on 8 June 2016
08 Jun 2016 TM01 Termination of appointment of Thierry Jean Louis Pieton as a director on 8 June 2016
26 Feb 2016 TM01 Termination of appointment of Jett Harmon Johns as a director on 25 February 2016
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • EUR 870,723,905