NH

NYK HOLDING (UK) LIMITED

Active

Company number 02542774

London, England · Incorporated 25 September 1990

Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nyk Group Europe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2020 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Legacy
Other
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2015 View
Change Person Secretary Company With Change Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
24 July 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Auditors Resignation Company
Auditors
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Resolution
Resolution
13 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2011 View
Resolution
Resolution
12 April 2011 View
Legacy
Insolvency
12 April 2011 View
Legacy
Capital
12 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Auditors
16 March 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
20 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
2 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Accounts
10 May 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Annual Return
26 October 2002 View
Auditors Resignation Company
Auditors
16 October 2002 View
Miscellaneous
Miscellaneous
16 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Address
25 October 2001 View
Legacy
Address
25 October 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
25 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
31 July 1998 View
Legacy
Annual Return
10 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full Group
Accounts
18 July 1997 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Annual Return
19 October 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Address
27 March 1996 View
Legacy
Capital
19 October 1995 View
Legacy
Annual Return
18 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full Group
Accounts
26 September 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full Group
Accounts
13 October 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Capital
5 August 1994 View
Resolution
Resolution
5 August 1994 View
Accounts With Accounts Type Full Group
Accounts
14 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Capital
15 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
16 October 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Resolution
Resolution
26 April 1992 View
Resolution
Resolution
26 April 1992 View
Legacy
Capital
26 April 1992 View
Legacy
Capital
26 April 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Annual Return
6 November 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Capital
4 July 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Accounts
15 March 1991 View
Incorporation Company
Incorporation
25 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

E14 4QJ

NYK ENERGY TRANSPORT (ATLANTIC) LIMITED
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CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED
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NYK FINANCE (U.K.) PLC
#02629432
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NYK GROUP EUROPE LIMITED
#03452566
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LG/SL PROPERTIES LIMITED
#03465458
dissolved
See all companies at E14 4QJ

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