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N.I.S. HOLDINGS LIMITED

Active
01683789·incorporated 1982-12-03

N.I.S. HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 1982 at Companies House (number 01683789; OpenRegistry canonical ID GB-01683789-n-i-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 405 active companies registered in Lancs (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-12-03
Registered Address
ACKHURST ROAD, CHORLEY, LANCS, PR7 1NH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

N.I.S. HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Chih Yuan Chen born 1962 resident in Taiwan, Taiwanese national. Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Randy Chen born 1973 resident in Taiwan, American national. Notified 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Frances Yun Jae Chen born 1985 resident in Taiwan, American national. Notified 2025-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Shea Daniel Chen born 1985 resident in Taiwan, American national. Notified 2023-05-10. Ceased 2025-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ching Chih Chen born 1938 resident in Taiwan, Taiwanese national. Notified 2016-04-06. Ceased 2023-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-31. Ceased 2017-03-14.

Similar UK companies

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