N.I.S. Holdings Limited

01683789

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ACKHURST ROAD, LANCS, PR7 1NH

Incorporated 03/12/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Norman Ian Meffan

director · Since 02/01/1992

NON-EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 98

Also on 8 other boards

Dr Ching Chih Chen

director · Since 02/01/1992

NON EXECUTIVE DIRECTOR

TAIWANESE · TAIWAN · Age 88

Mr Chih Yuan Chen

director · Since 13/12/2017

MERCHANT

TAIWANESE · TAIWAN · Age 63

Mr James Stephen Porter

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Shea Daniel Chen

director · Since 14/09/2018

DIRECTOR

AMERICAN · TAIWAN · Age 41

Mr Darryl Lee Hitchen

secretary · Since 01/01/2024

Also on 1 other board

Mr Darryl Lee Hitchen

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Chih Yuan Chen

25–50% shares

25–50% votes

Taiwanese · Taiwan · Age 63

Ackhurst Road, Lancs, PR7 1NH

Notified 10/05/2023

Mr Randy Chen

25–50% shares

25–50% votes

American · Taiwan · Age 52

Ackhurst Road, Lancs, PR7 1NH

Notified 10/05/2023

Mrs Frances Yun Jae Chen

25–50% shares

25–50% votes

American · Taiwan · Age 41

Ackhurst Road, Lancs, PR7 1NH

Notified 16/11/2025

Former PSCs

Dr Ching Chih Chen

Ceased 10/05/2023

Mr Shea Daniel Chen

Ceased 16/11/2025

Charges0 outstanding

charge

satisfied

CHANG HWA COMMERCIAL BANK LTD

Created 29/10/2012Registered 13/11/2012Satisfied 23/08/2018

charge

satisfied

REDROW COMMERCIAL DEVELOPMENTS LIMITED

Created 02/10/2006Registered 12/10/2006Satisfied 05/12/2012

charge

satisfied

CHANG HWA COMMERCIAL BANK LIMITED

Created 23/06/1999Registered 09/07/1999Satisfied 23/08/2018

charge

satisfied

CHANG HWA COMMERCIAL BANK LIMITED

Created 23/06/1999Registered 07/07/1999Satisfied 23/08/2018

charge

satisfied

FIRST COMMERCIAL BANK LTD

Created 16/12/1996Registered 03/01/1997Satisfied 14/05/1999

charge

satisfied

FIRST COMMERCIAL BANK LTD

Created 04/06/1993Registered 09/06/1993Satisfied 14/05/1999

charge

satisfied

FIRST COMMERCIAL BANK LTD

Created 04/06/1993Registered 09/06/1993Satisfied 17/03/1997

charge

satisfied

LANCASHIRE ENTERPRISES (INVESTMENTS) LIMITED

Created 15/07/1988Registered 05/08/1988Satisfied 11/07/1995

charge

satisfied

LANCASHIRE ENTERPRISES LIMITED

Created 15/07/1988Registered 05/08/1988Satisfied 11/07/1995

charge

satisfied

LANCASHIRE ENTERPRISES LIMITED

Created 29/09/1986Registered 02/10/1986Satisfied 11/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1983Registered 28/03/1983Satisfied 11/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/1983Registered 28/03/1983Satisfied 11/07/1995

charge

satisfied

LANCASHIRE ENTERPRISES LIMITED

Created 17/03/1983Registered 25/03/1983Satisfied 11/07/1995