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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 (11 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Washington Road
Sunderland
Tyne & Wear
SR5 3NS
Same address for the past 25 years
Telephone
01914150000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in France • Born in Aug 1976
Director • Italian • Lives in Spain • Born in Oct 1973
Director • Spanish • Lives in France • Born in Feb 1973
Nissan Motor Co., Ltd
PSC
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Mutual Companies
Nissan Motor Manufacturing (UK) Limited
Evgenii Notkin 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
Full Accounts Submitted
11 Days Ago on 3 Jan 2026
Massimiliano Messina Resigned
2 Months Ago on 1 Nov 2025
Mr Victorino Esnaola Torres Appointed
2 Months Ago on 1 Nov 2025
Mr Stefano Gaetano Monaco Appointed
3 Months Ago on 1 Oct 2025
Jesper Stjernfalt Resigned
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Mr Bradley Stephen Cook Appointed
1 Year 6 Months Ago on 1 Jul 2024
Ben David Turner Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mr Evgenii Notkin Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Jan 2026
Termination of appointment of Massimiliano Messina as a director on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Victorino Esnaola Torres as a director on 1 November 2025
Submitted on 12 Nov 2025
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
Appointment of Mr Bradley Stephen Cook as a secretary on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Ben David Turner 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
Repayment History
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