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Nnk Holdings Limited
11512691
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU
Incorporated 13/08/2018
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/08/2025
Due 26/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alex Smith
director · Since 23/01/2025
EXECUTIVE CHAIR
BRITISH · UNITED KINGDOM · Age 51
Also on 74 other boards
Mr Owen John Mclellan
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 67 other boards
Oona Cassidy
secretary · Since 27/02/2026
Persons with Significant Control
Lookers Motor Group Limited
75–100% shares
75–100% votes
Appoint directors
Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU
Reg: 00143470 · Companies House · Private Company Limited By Shares
Notified 17/09/2018
Former PSCs
Mr Naseem Aslam Khan
Ceased 17/09/2018
Charges0 outstanding
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY TRUSTEE
Created 11/05/2021Registered 18/05/2021Satisfied 16/03/2024