Nyk Holding (Uk) Limited (02542774)

Company details

Type: Private Limited Company
Incorporated: 1990-09-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 194 days
Confirmation statement: last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Floor 19 1 Cabot Square
Canary Wharf
London
E14 4qj

Industry (SIC codes)

70100 · Activities of head offices

Officers (26)

Kawagoe, Yoshiki · Director appointed 2026-04-01
Russell, Hayley Dawn · Secretary appointed 2020-09-15
Yoshihara, Shinichi · Director appointed 2024-10-01 resigned 2026-04-01
Tregoning, Andrew Frederick · Director appointed 2021-04-01 resigned 2024-10-01
Yamamoto, Takashi · Director appointed 2018-02-01 resigned 2021-04-01
Beyer, Richard Carl · Secretary appointed 2015-04-01 resigned 2020-09-15
Someya, Mitsuo · Director appointed 2015-10-12 resigned 2018-01-26
Ichihara, Yasuhiro · Director appointed 2012-12-12 resigned 2015-10-12
Tregoning, Andrew Frederick · Secretary appointed 2007-12-14 resigned 2015-04-01
Hamano, Yoshiaki · Director appointed 2010-04-01 resigned 2012-12-12
Morooka, Masamichi · Director appointed 2007-04-01 resigned 2010-04-01
Wicks, Keith Martin · Secretary appointed 1995-08-08 resigned 2007-12-14
Sato, Minoru · Director appointed 2002-06-28 resigned 2007-04-01
Nakamae, Wataru · Director appointed 2000-06-02 resigned 2003-10-27
Ishida, Tadamasa · Director appointed 2000-06-29 resigned 2002-06-28
Tanaka, Michio · Director appointed 1999-06-29 resigned 2000-06-29
Okuda, Hideharu · Director appointed 1997-08-15 resigned 2000-06-02
Mamiya, Tadatoshi · Director appointed 1997-08-27 resigned 1999-06-29
Yamaguchi, Tsuguji · Director resigned 1998-06-26
Tsuyuki, Atsushi · Director appointed 1992-09-17 resigned 1997-08-15
Yanase, Makoto · Director appointed 1995-08-10 resigned 1997-06-27
Tamiya, Michio · Director appointed 1993-02-01 resigned 1995-08-10
Suzumura, Koichi · Director resigned 1995-08-10
Ito, Kimikazu · Secretary appointed 1994-10-03 resigned 1995-08-08
Ohgitani, Masahiko · Secretary resigned 1994-10-03
Naito, Tasuku · Director resigned 1992-09-17

People with significant control (1)

Nyk Group Europe Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2026-05-26 Dormant accounts (paper) AA Accounts
2026-04-02 Change to a person with significant control PSC05 PSC
2026-04-01 Termination director company with name termination date TM01 Officers
2026-04-01 Appointment of director AP01 Officers
2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-14 Dormant accounts (paper) AA Accounts
2024-10-01 Termination director company with name termination date TM01 Officers
2024-10-01 Appointment of director AP01 Officers
2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-08 Dormant accounts (paper) AA Accounts
2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-16 Dormant accounts (paper) AA Accounts
2022-12-12 Change registered office address company with date old address new address AD01 Address
2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-20 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.