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NIAL HOLDINGS LIMITED

UK Flag Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE13 8BZ


NIAL HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

NIAL HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

22 March 2001

70100 Activities of head offices - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RICHARD ANDREW KNIGHT Director -
MR JOHN JULIAN STENT Director -
MR IAIN MALCOLM Director -
MR DAVID ROCYN REES Director -
MR MARK ALLAN HUNT Company Secretary -
COUNCILLOR SIMON ANTONY HENIG Director -
MR MARK ALLAN HUNT Director -
MR NICHOLAS VAUGHAN JONES Director -
MR NICHOLAS IAIN FORBES Director -
Mr David Laws Director
Mr Andrew Simon David Fisher Director
Mr Norman Donald Parker Ross Director
Mr Grant Keith Riddick Director
Mr Andrew Simon David Fisher Company Secretary
Mr Kjeld Binger Director
Mr Rasmus Christiansen Director
Mr Niels Boserup Director
Ms Rosemary Anne Radcliffe Director
Mr Peter James Mole Director
HACKWOOD SECRETARIES LTD Company Secretary
Mr David Laws Director
HACKWOOD DIRECTORS LIMITED Director
Mr Lars Naesby Friis Director
Mr Lars Naesby Friis Company Secretary
Mr Simon Boyd Geere Director
Mr John Parkin Director
Mr Albert Nugent Director
Mr James Bainbridge Company Secretary
Mr James Bainbridge Director
Mr Robert Symonds Director
Mr Charles Trevor Went Director
Mrs Rita Stringfellow Director
Mr Michael Luddy Director
Mr Olivier Georges Xavier Fortin Director
Mr William Brooks Director
Mr Nicholas Vaughan Jones Company Secretary
Councillor Paul Watson Director
Mr Hywel Gwyn Rees Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees); OUTSTANDING
Fixed And Floating Security Document The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Secured Parties SATISFIED
Fixed And Floating Security Document The Royal Bank Of Scotland PLC ("security Agent"); SATISFIED
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Key Financials

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Accounts
Cash £70,000.00 £70,000.00 £70,000.00 £0.00 £0.00
Net Worth £156,238,000.00 £156,238,000.00 £156,238,000.00 £156,002,000.00 £156,002,000.00
Total Current Liabilities £6,491,000.00 £6,491,000.00 £6,491,000.00 £0.00 £0.00
Total Current Assets £6,729,000.00 £6,729,000.00 £6,729,000.00 £2,000.00 £2,000.00
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