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NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED

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

This company is commonly known as Nyk Component Solutions (holdings) Limited. The company was founded 10 years ago and was given the registration number 09154597. The firm's registered office is in SOUTHAMPTON. You can find them at The Clock House, Gaters Mill Mansbridge Road, West End, Southampton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
Company Number:09154597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Clock House, Gaters Mill Mansbridge Road, West End, Southampton, England, SO18 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6065 Parkland Boulevard, Cleveland, United States,

Secretary02 April 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary10 May 2021Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director02 April 2021Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director02 April 2021Active
6065 Parkland Blvd, Cleveland, United States,

Director01 November 2021Active
Suite 1, 3rd Floor,, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director02 April 2021Active
Unit 5, Mill Court, The Sawmills, Durley, Southampton, United Kingdom, SO32 2EJ

Director30 July 2014Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director30 July 2014Active

People with Significant Control

Apollo Aerospace Components Limited
Notified on:02 April 2021
Status:Active
Address:Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Wells
Notified on:30 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:The Clock House, Gaters Mill, Mansbridge Road, Southampton, England, SO18 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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