NNL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NNL HOLDINGS LIMITED
COMPANY NUMBER
06859180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/03/2009
(15 years and 9 months old)
WEBSITE
www.nnl.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 6AE
Chadwick House
Warrington Road
Birchwood Park, Birchwood
Warrington, Cheshire
WA3 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NNL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NNL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NNL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2009 - 23/02/2010 (10 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2009 - 05/01/2010 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| BRITISH NUCLEAR FUELS LIMITED | Active - Accounts Filed | View Report |
| BNFL (INVESTMENTS US) LIMITED | Non-Trading | View Report |
| BRITISH NUCLEAR GROUP LIMITED | Non-Trading | View Report |
| ELECTRICITY SETTLEMENTS COMPANY LTD | Active - Accounts Filed | View Report |
| LOW CARBON CONTRACTS COMPANY LTD | Active - Accounts Filed | View Report |
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
| NEXIA SOLUTIONS LIMITED | Non-Trading | View Report |
| OIL AND GAS AUTHORITY | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ASTIGAN LIMITED | Company is dissolved | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY PARTNERS LIMITED | Company is dissolved | View Report |
| POINTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/09/2023 | David Barry Dukes (917839482) has left the board |
| 20/09/2023 | New Company Secretary Samantha Wheeler (931360754) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Lindsay Helen Jamieson (929201850) has left the board |
| 05/04/2023 | New Board Member Mark Hastie-Oldland (930289914) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Lindsay Helen Jamieson (929201850) Appointed |
| 20/12/2021 | Craig Douglas Lester (916262233) has left the board |
| 25/10/2021 | New Board Member Edward Horatio Emerson (928857920) Appointed |
| 21/10/2021 | Anna Charlotte Payton (921189616) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | Ruth Marie Dunphy (920272152) has left the board |
| 05/10/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Anna Charlotte Payton (921189616) Appointed |
| 25/04/2018 | Jonathan Peter Walker (906326487) has left the board |
| 13/04/2018 | New Board Member Ruth Marie Dunphy (920272152) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 03/10/2017 | New Board Member Craig Douglas Lester (916262233) Appointed |
| 01/04/2017 | New Annual Return filed |
| 01/02/2017 | Thomas Henry Benedick Yates (920465087) has left the board |
| 04/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 02/02/2016 | Craig Douglas Lester (916262233) has left the board |
| 02/02/2016 | New Board Member Thomas Henry Benedick Yates (920465087) Appointed |
| 02/02/2016 | Craig Douglas Lester (916262233) has left the board |
| 02/02/2016 | New Board Member Thomas Henry Benedick Yates (920465087) Appointed |
| 01/02/2016 | New Board Member Jonathan Peter Walker (906326487) Appointed |
| 01/02/2016 | New Board Member Jonathan Peter Walker (906326487) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 18/03/2015 | Elizabeth Anna Keenaghan-Clark (918074855) has left the board |
| 18/03/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 10/09/2013 | Stephen William De Souza (916262254) has left the board |
| 23/08/2013 | New Board Member Elizabeth Anna Keenaghan-Clark (918074855) Appointed |
| 22/05/2013 | New Company Secretary David Barry Dukes (917839482) Appointed |
| 22/05/2013 | Andrew David Elsden (914833187) has left the board |
| 03/04/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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