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Company Information for

NISSAN HOLDINGS (UK) LIMITED

WASHINGTON ROAD, SUNDERLAND, TYNE & WEAR, SR5 3NS,

Company Registration Number

03920636

Private Limited Company

Active

Company Overview

About Nissan Holdings (uk) Ltd

NISSAN HOLDINGS (UK) LIMITED was founded on 2000-02-07 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Nissan Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
NISSAN HOLDINGS (UK) LIMITED

WASHINGTON ROAD SUNDERLAND TYNE & WEAR SR5 3NS Other companies in SR5

Filing Information

Company Number		03920636
Company ID Number		03920636
Date formed		2000-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 21:40:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NISSAN HOLDINGS (UK) LIMITED

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Company Officers of NISSAN HOLDINGS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBSON	Company Secretary	2012-11-06
JOHN CHARLES BUTCHER	Director	2012-11-06
LAURENT FRANCK CHRISTIAN DAVID	Director	2016-06-08
ROBERTO CARLOS DELGADO	Director	2016-06-08
ALAN DAVID TENNANT	Director	2008-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THIERRY JEAN LOUIS PIETON	Director	2014-06-23	2016-06-08
JETT HARMON JOHNS	Director	2013-05-08	2016-02-25
ATUL PASRICHA	Director	2011-04-20	2014-04-11
DANIEL MARK THOMPSON	Director	2012-04-01	2012-11-08
JOHN ANDREW THOMPSON	Company Secretary	2000-10-04	2012-11-06
BRYAN DAVID BARR	Director	2008-02-05	2012-04-01
EMMANUEL JEAN FRANCOIS DELAY	Director	2010-04-01	2011-04-02
TAKUJI FUJII	Director	2009-09-01	2010-04-01
ERIC NICOLAS	Director	2006-07-01	2009-09-01
JOHN ANDREW THOMPSON	Director	2000-10-04	2008-02-05
DOMINIQUE JEAN WERNER MARIE THORMANN	Director	2003-12-01	2006-07-01
HITOSHI KAWAGUCHI	Director	2001-02-28	2003-12-01
TSUTOMU TAKAMIYA	Director	2000-03-31	2001-02-28
PETER DICKEY	Company Secretary	2000-02-21	2000-10-04
PETER DICKEY	Director	2000-02-21	2000-10-04
IAN GIBSON	Director	2000-02-21	2000-03-31
PAUL JONATHAN CHRISTIAN	Company Secretary	2000-02-07	2000-02-21
PAUL JONATHAN CHRISTIAN	Director	2000-02-07	2000-02-21
ALISON MARGARET MOSS	Director	2000-02-07	2000-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHARLES BUTCHER	AESC UK PLANT 1 LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active
JOHN CHARLES BUTCHER	NISSAN MOTOR MANUFACTURING (UK) LIMITED	Director	2012-11-06	CURRENT	1984-04-06	Active
LAURENT FRANCK CHRISTIAN DAVID	NISSAN MOTOR (GB) LIMITED	Director	2016-08-03	CURRENT	1990-06-21	Active
LAURENT FRANCK CHRISTIAN DAVID	NISSAN MOTOR MANUFACTURING (UK) LIMITED	Director	2016-07-14	CURRENT	1984-04-06	Active
ROBERTO CARLOS DELGADO	ROSE KILN RETAIL LIMITED	Director	2016-06-30	CURRENT	2013-01-17	Liquidation
ROBERTO CARLOS DELGADO	NISSAN MOTOR MANUFACTURING (UK) LIMITED	Director	2016-04-01	CURRENT	1984-04-06	Active
ROBERTO CARLOS DELGADO	NISSAN MOTOR (GB) LIMITED	Director	2016-04-01	CURRENT	1990-06-21	Active
ALAN DAVID TENNANT	NISSAN MOTOR (GB) LIMITED	Director	2014-04-11	CURRENT	1990-06-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-10		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-29		FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BUTCHER
2023-04-03		DIRECTOR APPOINTED MR JESPER STJERNFALT
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-20		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-06		DIRECTOR APPOINTED MR MASSIMILIANO MESSINA
2022-09-06	AP01	DIRECTOR APPOINTED MR MASSIMILIANO MESSINA
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONDIS
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONDIS
2022-04-05	AP03	Appointment of Mr Ben David Turner as company secretary on 2022-04-01
2022-04-05	TM02	Termination of appointment of Steven Neil Tiffin on 2022-04-01
2022-02-08		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID TENNANT
2021-04-16	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2018-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO CARLOS DELGADO
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;EUR 870723905
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CARLOS DELGADO / 09/10/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCK CHRISTIAN DAVID / 09/10/2016
2016-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT FRANCK CHRISTIAN DAVID / 09/10/2016
2016-06-08	AP01	DIRECTOR APPOINTED MR LAURENT FRANCK CHRISTIAN DAVID
2016-06-08	AP01	DIRECTOR APPOINTED MR ROBERTO CARLOS DELGADO
2016-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY JEAN LOUIS PIETON
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JETT HARMON JOHNS
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;EUR 870723905
2016-02-08	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-21	RES01	ADOPT ARTICLES 21/10/15
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;EUR 870723905
2015-02-09	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24	AP01	DIRECTOR APPOINTED MR THIERRY JEAN LOUIS PIETON
2014-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ATUL PASRICHA
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;EUR 870723905
2014-02-07	AR01	07/02/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09	AP01	DIRECTOR APPOINTED MR JETT HARMON JOHNS
2013-02-07	AR01	07/02/13 ANNUAL RETURN FULL LIST
2013-01-25	CH01	Director's details changed for Mr Atul Pasricha on 2013-01-25
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMPSON
2012-11-07	AP01	DIRECTOR APPOINTED MR JOHN CHARLES BUTCHER
2012-11-07	AP03	SECRETARY APPOINTED MR PAUL ROBSON
2012-11-07	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON
2012-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL PASRICHA / 07/11/2012
2012-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK THOMPSON / 07/11/2012
2012-04-04	AP01	DIRECTOR APPOINTED MR DANIEL MARK THOMPSON
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN BARR
2012-02-10	AR01	07/02/12 FULL LIST
2011-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID BARR / 01/08/2011
2011-04-21	AP01	DIRECTOR APPOINTED MR ATUL PASRICHA
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DELAY
2011-02-10	AR01	07/02/11 FULL LIST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JEAN FRANCOIS DELAY / 07/02/2011
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JEAN FRANCOIS DELAY / 24/06/2010
2010-04-07	AP01	DIRECTOR APPOINTED MR EMMANUEL JEAN FRANCOIS DELAY
2010-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKUJI FUJII
2010-03-19	AR01	07/02/10 NO CHANGES
2009-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUJI FUJII / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID TENNANT / 18/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID BARR / 18/10/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW THOMPSON / 18/10/2009
2009-09-08	288a	DIRECTOR APPOINTED MR TAKUJI FUJII
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR ERIC NICOLAS
2009-02-12	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-08	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2008-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-02-22	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-07-03	288b	DIRECTOR RESIGNED
2006-02-08	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16	363s	RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-01	363s	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-11	288a	NEW DIRECTOR APPOINTED
2004-01-11	288b	DIRECTOR RESIGNED
2003-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12	363s	RETURN MADE UP TO 07/02/03; CHANGE OF MEMBERS
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NISSAN HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NISSAN HOLDINGS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NISSAN HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of NISSAN HOLDINGS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NISSAN HOLDINGS (UK) LIMITED

Trademarks

We have not found any records of NISSAN HOLDINGS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NISSAN HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NISSAN HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NISSAN HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NISSAN HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NISSAN HOLDINGS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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