NIAL HOLDINGS LIMITED

Company number 04184967 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
2001-03-22
Registered office
Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ
Postcode
NE13 8BZ
Capital
65,480,392 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-22
Next due by
2027-04-05
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 14 current · 39 resigned

Appointed 2026-06-25
Appointed 2026-06-25
Appointed 2026-06-25
Appointed 2026-06-25
Appointed 2024-05-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED — since 2016-04-06

Controlled by NIAL INVESTMENTS LIMITED — since 2016-04-06

Controlled by NIAL GROUP LIMITED — since 2016-04-06

Controlled by SITE UK SPV LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
NIAL HOLDINGS PLC2006-12-19
HACKREMCO (NO.1801) LIMITED2001-04-25

Previous registered addresses 1

AddressChanged on
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2001-05-21

Among its peers

Among the oldest 25%

of 255 similar companies in NE, trading since 2001

The class of 2001

41%

of the 1,144 companies in this sector incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →