Nial Holdings Limited

04184967

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WOOLSINGTON, TYNE & WEAR, NE13 8BZ

Incorporated 22/03/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Rocyn Rees

director · Since 16/11/2012

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Nicholas Vaughan Jones

director · Since 15/06/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Richard Andrew Knight

director · Since 28/04/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Mark Allan Hunt

secretary · Since 02/10/2017

Also on 8 other boards

Mr Mark Allan Hunt

director · Since 02/10/2017

CHIEF FINANCIAL OFFICER

ENGLISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mrs Tracey Dixon

director · Since 28/01/2021

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Justin Paul Symonds

director · Since 25/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Ms Alice Heloise Andreasen

director · Since 30/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Dale Michael Mordey

director · Since 30/07/2024

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Ms Karen Louise Kilgour

director · Since 04/12/2024

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Nial Investments Limited

25–50% shares

25–50% votes

Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ

Reg: 04185026 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Site Uk Spv Limited

Significant control

50 7th Floor, Broadway, London, SW1H 0DB

Reg: 08254837 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Nial Group Limited

50–75% shares

50–75% votes

Appoint directors

Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ

Reg: 05959081 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Newcastle Airport Local Authority Holding Company Limited

Significant control

Town Hall & Civic Offices, Westoe Road, South Shields, NE33 2RL

Reg: 04118128 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/09/2016Registered 03/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")

Created 26/10/2012Registered 13/11/2012Satisfied 30/04/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 21/12/2006Registered 22/12/2006Satisfied 10/12/2012