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Niko (Int) Limited

05085291

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hamnett House, Gibbet Street, Halifax, HX2 0AX
Incorporated 26/03/2004

Previously known as

Niko Distribution Limited · until 28/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

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

Antony Wood

director · Since 26/03/2004

British · England · Age 52

Antony Wood

secretary · Since 20/05/2005

British

Ruth Louise Jackson

director · Since 10/12/2010

British · United Kingdom · Age 57

Michael Duggleby

director · Since 01/08/2012

British · England · Age 53

David Stuart Mcqueen

director · Since 30/10/2025

British · England · Age 56

Former

Antony Wood

secretary · Resigned 01/05/2004

Gary Widdop

director · Resigned 20/05/2005

Gary Widdop

secretary · Resigned 20/05/2005

Paul Delaney

director · Resigned 07/12/2011

Derek Patrick Riley

director · Resigned 11/07/2012

Alex Nicholas John Cran

director · Resigned 24/01/2014

Matthew Paul Greenwood

director · Resigned 27/01/2015

Colm Lalor

director · Resigned 27/01/2015

Stephen Heys

director · Resigned 11/01/2017

David Ian Cullen

director · Resigned 05/07/2023

Ian Gary Jones

director · Resigned 31/03/2025

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Hamnett House
2026-07-13

HAMNETT HOUSE

post townHalifax
2026-07-13

HALIFAX