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Nissan Holdings (UK) Limited

Nissan Holdings (UK) Limited is an active company incorporated on 7 February 2000 with the registered office located in Sunderland, Tyne and Wear. Nissan Holdings (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03920636
Private limited company
Age
25 years
Incorporated 7 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
Same address for the past 25 years
Telephone
01914150000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Oct 1979
Director • Italian • Lives in Spain • Born in Oct 1973
Director • Italian • Lives in France • Born in Nov 1970
Director • Russian • Lives in France • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Nissan Motor Manufacturing (UK) Limited
Massimiliano Messina, Jesper Adam Stjernfalt, and 1 more are mutual people.
Active
Nissan Motor (GB) Limited
Massimiliano Messina and Jesper Adam Stjernfalt are mutual people.
Active
Westrayne Residents Association Limited
Jesper Adam Stjernfalt is a mutual person.
Active
Aprite (GB) Limited
Jesper Adam Stjernfalt is a mutual person.
Active
Nissan Motor Parts Center B.V
Massimiliano Messina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £8K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£769.39M
Decreased by £22.45M (-3%)
Total Liabilities
-£61.66M
Increased by £1.06M (+2%)
Net Assets
£707.73M
Decreased by £23.51M (-3%)
Debt Ratio (%)
8%
Increased by 0.36% (+5%)
Latest Activity
Mr Stefano Gaetano Monaco Appointed
1 Month Ago on 1 Oct 2025
Jesper Stjernfalt Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Bradley Stephen Cook Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ben David Turner Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Evgenii Notkin Appointed
1 Year 7 Months Ago on 1 Apr 2024
Victorino Esnaola Torres Resigned
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Appointment of Mr Stefano Gaetano Monaco as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Jesper Stjernfalt as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Ben David Turner as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Evgenii Notkin as a director on 1 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Victorino Esnaola Torres as a director on 1 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 10 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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