NISSAN HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nissan Holdings (uk) Limited. The company was founded 24 years ago and was given the registration number 03920636. The firm's registered office is in TYNE & WEAR. You can find them at Washington Road, Sunderland, Tyne & Wear, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	NISSAN HOLDINGS (UK) LIMITED
Company Number	:	03920636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Washington Road, Sunderland, Tyne & Wear, SR5 3NS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Secretary	01 April 2022	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	11 June 2019	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	01 September 2022	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	01 April 2023	Active
3 Princes Meadow, Gosforth, Newcastle Upon Tyne, NE3 4RZ	Secretary	07 February 2000	Active
5 Nairdwood Close, Prestwood, Great Missenden, HP16 0QN	Secretary	21 February 2000	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Secretary	06 November 2012	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Secretary	04 October 2000	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Secretary	11 June 2019	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	05 February 2008	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	06 November 2012	Active
3 Princes Meadow, Gosforth, Newcastle Upon Tyne, NE3 4RZ	Director	07 February 2000	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	08 June 2016	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	01 April 2010	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	08 June 2016	Active
5 Nairdwood Close, Prestwood, Great Missenden, HP16 0QN	Director	21 February 2000	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	01 September 2009	Active
21 Montagu Avenue, Gosforth, NE3 4HY	Director	21 February 2000	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	08 May 2013	Active
12 Avenue De Recteur Poincare, Paris, France, FOREIGN	Director	28 February 2001	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	11 June 2019	Active
Martingdale Lodge 15 The Walk, Elwick, Hartlepool, TS27 3DX	Director	07 February 2000	Active
12 Chemin Pre-Cornillons, Chambesy, Switzerland,	Director	01 July 2006	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	20 April 2011	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	23 June 2014	Active
Couperuslaan 3, Uithoorn, The Netherlands,	Director	31 March 2000	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	05 February 2008	Active
Washington Road, Sunderland, Tyne & Wear, SR5 3NS	Director	01 April 2012	Active
8 Berkley Close, Killingworth, Tyne & Wear, NE12 0FT	Director	04 October 2000	Active
17 Avenue Franco Russe, Paris, France, FOREIGN	Director	01 December 2003	Active

People with Significant Control

Nissan Motor Co., Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2, Takara-Cho, Yokohama-Shi, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NISSAN HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement