Introduction
Watch Company
N
NNK HOLDINGS LIMITED
NNK HOLDINGS LIMITED is an active company incorporated on 13 August 2018 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NNK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11512691
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 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-On-Trent, ST4 4GU,
Previous Addresses
Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS England
From: 18 September 2018To: 7 July 2025
1 Parsons Road Washington Tyne and Wear NE37 1EZ United Kingdom
From: 13 August 2018To: 18 September 2018
34 key events • 2018 - 2025
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...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
29
Officers
1
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
CASSIDY, Oona
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
Appointed 27 Feb 2026
CASSIDY, Oona
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Secretary
27 Feb 2026
Active
MCLELLAN, Owen John
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1982
Director
Appointed 01 Oct 2025
MCLELLAN, Owen John
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1982
Director
01 Oct 2025
Active
SMITH, Alex
Active1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1974
Director
Appointed 23 Jan 2025
SMITH, Alex
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born September 1974
Director
23 Jan 2025
Active
KENNY, Philip John
Resigned3 Etchells Road, AltrinchamWA14 5XS
Secretary
Appointed 20 Dec 2019
Resigned 11 Oct 2023
KENNY, Philip John
3 Etchells Road, AltrinchamWA14 5XS
Secretary
20 Dec 2019
Resigned 11 Oct 2023
Resigned
MACGEEKIE, Glenda
Resigned3 Etchells Road, AltrinchamWA14 5XS
Secretary
Appointed 17 Sept 2018
Resigned 20 Dec 2019
MACGEEKIE, Glenda
3 Etchells Road, AltrinchamWA14 5XS
Secretary
17 Sept 2018
Resigned 20 Dec 2019
Resigned
BIELBY, Anna Catherine
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born October 1978
Director
Appointed 19 Feb 2021
Resigned 30 Jun 2021
BIELBY, Anna Catherine
3 Etchells Road, AltrinchamWA14 5XS
Born October 1978
Director
19 Feb 2021
Resigned 30 Jun 2021
Resigned
BREARLEY, James
Resigned1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1965
Director
Appointed 18 Oct 2024
Resigned 07 Oct 2025
BREARLEY, James
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Born November 1965
Director
18 Oct 2024
Resigned 07 Oct 2025
Resigned
BRUCE, Andrew Campbell
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born May 1965
Director
Appointed 17 Sept 2018
Resigned 31 Dec 2019
BRUCE, Andrew Campbell
3 Etchells Road, AltrinchamWA14 5XS
Born May 1965
Director
17 Sept 2018
Resigned 31 Dec 2019
Resigned
GREGSON, Robin Anthony
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born July 1960
Director
Appointed 17 Sept 2018
Resigned 05 Jul 2019
GREGSON, Robin Anthony
3 Etchells Road, AltrinchamWA14 5XS
Born July 1960
Director
17 Sept 2018
Resigned 05 Jul 2019
Resigned
KHAN, Naseem Aslam
ResignedParsons Road, Tyne And WearNE37 1EZ
Born December 1959
Director
Appointed 13 Aug 2018
Resigned 17 Sept 2018
KHAN, Naseem Aslam
Parsons Road, Tyne And WearNE37 1EZ
Born December 1959
Director
13 Aug 2018
Resigned 17 Sept 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
LAIRD, Oliver Walter
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born May 1970
Director
Appointed 15 Nov 2021
Resigned 11 Oct 2023
LAIRD, Oliver Walter
3 Etchells Road, AltrinchamWA14 5XS
Born May 1970
Director
15 Nov 2021
Resigned 11 Oct 2023
Resigned
MCMINN, Nigel John
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born December 1968
Director
Appointed 17 Sept 2018
Resigned 31 Dec 2019
MCMINN, Nigel John
3 Etchells Road, AltrinchamWA14 5XS
Born December 1968
Director
17 Sept 2018
Resigned 31 Dec 2019
Resigned
MCPHEE, Duncan Andrew
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born June 1976
Director
Appointed 19 Feb 2021
Resigned 04 Apr 2024
MCPHEE, Duncan Andrew
3 Etchells Road, AltrinchamWA14 5XS
Born June 1976
Director
19 Feb 2021
Resigned 04 Apr 2024
Resigned
PERRIE, James
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born July 1962
Director
Appointed 13 Jul 2020
Resigned 22 Jan 2021
PERRIE, James
3 Etchells Road, AltrinchamWA14 5XS
Born July 1962
Director
13 Jul 2020
Resigned 22 Jan 2021
Resigned
RABAN, Mark Douglas
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born November 1966
Director
Appointed 15 Jul 2019
Resigned 10 Jan 2024
RABAN, Mark Douglas
3 Etchells Road, AltrinchamWA14 5XS
Born November 1966
Director
15 Jul 2019
Resigned 10 Jan 2024
Resigned
REAY, Martin Paul
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born August 1976
Director
Appointed 10 Jan 2024
Resigned 07 Nov 2024
REAY, Martin Paul
3 Etchells Road, AltrinchamWA14 5XS
Born August 1976
Director
10 Jan 2024
Resigned 07 Nov 2024
Resigned
WALKER, Richard Scott
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born February 1966
Director
Appointed 31 Dec 2019
Resigned 29 Jun 2020
WALKER, Richard Scott
3 Etchells Road, AltrinchamWA14 5XS
Born February 1966
Director
31 Dec 2019
Resigned 29 Jun 2020
Resigned
WHITAKER, Christopher Trevor
Resigned3 Etchells Road, AltrinchamWA14 5XS
Born November 1975
Director
Appointed 04 Apr 2024
Resigned 22 Apr 2025
WHITAKER, Christopher Trevor
3 Etchells Road, AltrinchamWA14 5XS
Born November 1975
Director
04 Apr 2024
Resigned 22 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2018
Lookers Motor Group Limited
1st Floor, Lookers Stoke, Stoke-On-TrentST4 4GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2018
Active
Mr Naseem Aslam Khan
CeasedParsons Road, Tyne And WearNE37 1EZ
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 17 Sept 2018
Mr Naseem Aslam Khan
Parsons Road, Tyne And WearNE37 1EZ
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 17 Sept 2018
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2019
30 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2018
18 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2018
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
18 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2018
18 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018