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Nnk Holdings Limited

11512691

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

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 companies

Officers

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