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NISSAN HOLDINGS (UK) LIMITED

Company number 03920636

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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)
10 Jul 2024 AP03 Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024
10 Jul 2024 TM02 Termination of appointment of Ben David Turner as a secretary on 1 July 2024
17 Apr 2024 AP01 Appointment of Mr Evgenii Notkin as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024
10 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Jesper Stjernfalt as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of John Charles Butcher as a director on 1 April 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
06 Sep 2022 AP01 Appointment of Mr Massimiliano Messina as a director on 1 September 2022
05 Sep 2022 TM01 Termination of appointment of George Leondis as a director on 1 September 2022
05 Apr 2022 AP03 Appointment of Mr Ben David Turner as a secretary on 1 April 2022
05 Apr 2022 TM02 Termination of appointment of Steven Neil Tiffin as a secretary on 1 April 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
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