NNK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11512691

Incorporation date

13/08/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

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15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS England to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

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24/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

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16/03/2024

Satisfaction of charge 115126910001 in full

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22/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

22/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

14/10/2022

Amended full accounts made up to 2021-12-31

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macgeekie, Glenda	Secretary	17/09/2018 - 20/12/2019	-
Gregson, Robin Anthony	Director	17/09/2018 - 05/07/2019	142
Khan, Naseem Aslam	Director	13/08/2018 - 17/09/2018	13
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Reay, Martin Paul	Director	10/01/2024 - 07/11/2024	123

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NNK HOLDINGS LIMITED

NNK HOLDINGS LIMITED is an(a) Active company incorporated on 13/08/2018 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NNK HOLDINGS LIMITED?

NNK HOLDINGS LIMITED is currently Active. It was registered on 13/08/2018 .

Where is NNK HOLDINGS LIMITED located?

NNK HOLDINGS LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does NNK HOLDINGS LIMITED do?

NNK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NNK HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Appointment of Oona Cassidy as a secretary on 2026-02-27.