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Companies House/Sunderland/Company profile

NLJIS HOLDINGS LIMITED

Active
08727870·incorporated 2013-10-10

NLJIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08727870; OpenRegistry canonical ID GB-08727870-nljis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,945 active companies registered in Sunderland, Tyne And Wear (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
VICTORIA HOUSE, TOWARD ROAD, SUNDERLAND, TYNE AND WEAR, SR1 2QF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NLJIS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Kenneth Hin Yeow Lee born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Robert Newton born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-12.
    • Owns 25–50% of shares
  • Mrs Ann Jacqueline Newton born 1954 resident in United Kingdom, British national. Notified 2023-10-18. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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