N.I.S. Holdings Limited

01683789

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

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 53

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