Niko (Int) Limited

05085291

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAMNETT HOUSE, HALIFAX, HX2 0AX

Incorporated 26/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

22290

Manufacture of other plastic products

31090

Manufacture of other furniture

Officers

Mr Antony Wood

director · Since 26/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Antony Wood

secretary · Since 20/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mrs Ruth Louise Jackson

director · Since 10/12/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Michael Duggleby

director · Since 01/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr David Stuart Mcqueen

director · Since 30/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Antony Wood

Significant control

British · England · Age 52

Hamnett House, Gibbet Street, Halifax, HX2 0AX

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 05/07/2023Registered 06/07/2023

Charge

satisfied

HSBC UK BANK PLC

Created 14/09/2021Registered 23/09/2021Satisfied 07/07/2023

Charge

satisfied

BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 20/01/2021Registered 22/01/2021Satisfied 15/09/2021

Charge

satisfied

HSBC UK BANK PLC

Created 08/09/2020Registered 10/09/2020Satisfied 07/07/2023

Charge

satisfied

HSBC BANK PLC

Created 09/06/2017Registered 13/06/2017Satisfied 07/07/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/05/2017Registered 25/05/2017Satisfied 07/07/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 25/05/2017Registered 25/05/2017Satisfied 07/07/2023

Charge

satisfied

HSBC BANK PLC

Created 19/05/2017Registered 22/05/2017Satisfied 07/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2017Registered 23/01/2017Satisfied 01/06/2017

Charge

satisfied

LEUMI ABL LIMITED

Created 14/12/2015Registered 17/12/2015Satisfied 01/06/2017

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2014Registered 02/05/2014Satisfied 28/01/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2013Registered 23/02/2013Satisfied 28/01/2016

charge

satisfied

HSBC BANK PLC

Created 21/04/2011Registered 23/04/2011Satisfied 06/03/2014

charge

satisfied

HSBC BANK PLC

Created 14/10/2009Registered 15/10/2009Satisfied 06/03/2014

charge

satisfied

HSBC BANK PLC

Created 18/12/2007Registered 28/12/2007Satisfied 06/03/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/01/2007Registered 24/01/2007Satisfied 06/03/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/01/2007Registered 24/01/2007Satisfied 12/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2006Registered 01/11/2006Satisfied 15/10/2008