Nyk Holding (Uk) Limited
Company Profile
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UnknownNyk Holding (uk) Limited
02542774•Private Limited With Share Capital
Floor 19 1 Cabot Square, Canary Wharf, London, E144QJ
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Incorporated
25/09/1990
Company Age
35 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Nyk Holding (uk) Limited (02542774) is a private limited with share capital incorporated on 25/09/1990 (35 years old) and registered in london, E144QJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/09/1990
E144QJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Legacy
Category:Other
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Auditors Resignation Company
Category:Auditors
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2011
Legacy
Category:Capital
Date:12-04-2011
Legacy
Category:Insolvency
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Legacy
Category:Auditors
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:02-02-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Accounts
Date:10-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:26-10-2002
Miscellaneous
Category:Miscellaneous
Date:16-10-2002
Auditors Resignation Company
Category:Auditors
Date:16-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:26-10-2001
Legacy
Category:Address
Date:25-10-2001
Legacy
Category:Address
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Officers
Date:30-10-2000
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date13/05/2025
Latest Accounts31/03/2025
Trading Addresses
1 Cabot Square, London, E144QJRegistered
Citypoint, 1 Ropemaker Street, London, EC2Y9NY
Related Companies
3
Contact
Floor 19 1 Cabot Square, Canary Wharf, London, E144QJ