Introduction
Watch Company
N
NAK HOLDINGS LIMITED
NAK HOLDINGS LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Stockton-On-Tees. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11512669
LTD Company
Age
7 Years
Incorporated 13 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Kia Lockheed Close Preston Farm Industrial Estate Stockton-On-Tees, TS18 3BP,
Previous Addresses
The Cube Barrack Road Newcastle upon Tyne Tyne and Wear NE4 6DB England
From: 30 August 2018To: 2 October 2018
1 Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom
From: 13 August 2018To: 30 August 2018
12 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Capital Update
Sept 18
Capital Statement Capital Company With D...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KHAN, Naila Naz
ActiveLockheed Close, Stockton-On-TeesTS18 3BP
Born September 1963
Director
Appointed 19 Dec 2018
KHAN, Naila Naz
Lockheed Close, Stockton-On-TeesTS18 3BP
Born September 1963
Director
19 Dec 2018
Active
KHAN, Sohail
ActiveLockheed Close, Stockton-On-TeesTS18 3BP
Born October 1981
Director
Appointed 19 Dec 2018
KHAN, Sohail
Lockheed Close, Stockton-On-TeesTS18 3BP
Born October 1981
Director
19 Dec 2018
Active
KHAN, Naseem Aslam
ResignedParsons Road, Tyne And WearNE37 1EZ
Born December 1959
Director
Appointed 13 Aug 2018
Resigned 28 Nov 2018
KHAN, Naseem Aslam
Parsons Road, Tyne And WearNE37 1EZ
Born December 1959
Director
13 Aug 2018
Resigned 28 Nov 2018
Resigned
KHAN, Sohail
ResignedDurham Road, Stockton-On-TeesTS21 3LR
Born October 1981
Director
Appointed 22 Aug 2018
Resigned 28 Aug 2018
KHAN, Sohail
Durham Road, Stockton-On-TeesTS21 3LR
Born October 1981
Director
22 Aug 2018
Resigned 28 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nailia Naz Khan
ActiveLockheed Close, Stockton-On-TeesTS18 3BP
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Dec 2018
Mrs Nailia Naz Khan
Lockheed Close, Stockton-On-TeesTS18 3BP
Born September 1963
Ownership of shares 75 to 100 percent
03 Dec 2018
Active
Mr Naseem Aslam Khan
CeasedLockheed Close, Stockton-On-TeesTS18 3BP
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2018
Ceased 28 Nov 2018
Mr Naseem Aslam Khan
Lockheed Close, Stockton-On-TeesTS18 3BP
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2018
Ceased 28 Nov 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2019
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2019
16 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2019
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2018
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2018
2 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2018
26 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2018
14 September 2018
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 September 2018
30 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018