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Company Information for NNL HOLDINGS LIMITED
NATIONAL NUCLEAR LABORATORY, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6AE,
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Company Registration Number
 06859180 Private Limited Company
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Company Overview
About Nnl Holdings Ltd
NNL HOLDINGS LIMITED was founded on 2009-03-25 and has its registered office in Warrington. The organisation's status is listed as "Active". Nnl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| NNL HOLDINGS LIMITED | |
| Legal Registered Office | |
| NATIONAL NUCLEAR LABORATORY CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE Other companies in SW1H | |
Filing Information
| Company Number | 06859180 | |
|---|---|---|
| Company ID Number | 06859180 | |
| Date formed | 2009-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-09-08 17:19:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NNL HOLDINGS LIMITED
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Companies with same name NNL HOLDINGS LIMITED
The following companies were found which have the same name as NNL HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NNL HOLDINGS PTY LTD | Active | Company formed on the 2015-05-15 |
Company Officers of NNL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BARRY DUKES |
||
RUTH MARIE DUNPHY |
||
CRAIG DOUGLAS LESTER |
||
ANNA CHARLOTTE PAYTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PETER WALKER |
Director | ||
THOMAS HENRY BENEDICK YATES |
Director | ||
CRAIG DOUGLAS LESTER |
Director | ||
ELIZABETH ANNA KEENAGHAN-CLARK |
Director | ||
ANDREW DAVID ELSDEN |
Company Secretary | ||
STEPHEN WILLIAM DE SOUZA |
Director | ||
RICHARD ALEXANDER MCGREGOR RAMSAY |
Director | ||
DAVID MICHAEL SENIOR |
Director | ||
DEREK JOHN LACEY |
Director | ||
STEPHEN DAVID WHEELER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEXIA SOLUTIONS LIMITED | Director | 2016-01-28 | CURRENT | 2008-10-21 | Active | |
| NATIONAL NUCLEAR LABORATORY LIMITED | Director | 2015-11-16 | CURRENT | 1999-10-07 | Active | |
| NATIONAL NUCLEAR LABORATORY LIMITED | Director | 2018-05-16 | CURRENT | 1999-10-07 | Active | |
| LAAMIGA | Director | 2016-06-13 | CURRENT | 2011-10-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| Appointment of Mrs Samantha Wheeler as company secretary on 2023-09-18 | ||
| Termination of appointment of David Barry Dukes on 2023-09-18 | ||
| CESSATION OF OFFICE FOR THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Secretary of State for Department of Energy Security and Net Zero as a person with significant control on 2023-05-03 | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDSAY HELEN JAMIESON | ||
| APPOINTMENT TERMINATED, DIRECTOR LINDSAY HELEN JAMIESON | ||
| DIRECTOR APPOINTED MR MARK HASTIE-OLDLAND | ||
| DIRECTOR APPOINTED MR MARK HASTIE-OLDLAND | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MISS LINDSAY HELEN JAMIESON | ||
| DIRECTOR APPOINTED MISS LINDSAY HELEN JAMIESON | ||
| AP01 | DIRECTOR APPOINTED MISS LINDSAY HELEN JAMIESON | |
| APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS LESTER | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS LESTER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS LESTER | |
| AP01 | DIRECTOR APPOINTED MR EDWARD HORATIO EMERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA CHARLOTTE PAYTON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH MARIE DUNPHY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MS ANNA CHARLOTTE PAYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER WALKER | |
| AP01 | DIRECTOR APPOINTED MRS RUTH MARIE DUNPHY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR CRAIG DOUGLAS LESTER | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY BENEDICK YATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS LESTER | |
| AP01 | DIRECTOR APPOINTED MR THOMAS HENRY BENEDICK YATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PETER WALKER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 6Th Floor 1 Victoria Street London SW1H 0ET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNA KEENAGHAN-CLARK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE SOUZA | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNA KEENAGHAN-CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELSDEN | |
| AP03 | SECRETARY APPOINTED MR DAVID BARRY DUKES | |
| AR01 | 25/03/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY | |
| AP01 | DIRECTOR APPOINTED STEPHEN WILLIAM DE SOUZA | |
| AP01 | DIRECTOR APPOINTED CRAIG DOUGLAS LESTER | |
| AR01 | 25/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED DAVID MICHAEL SENIOR | |
| AR01 | 25/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LACEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHEELER | |
| AP03 | SECRETARY APPOINTED ANDREW DAVID ELSDEN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NNL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NNL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NNL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Intangible Assets
Patents
We have not found any records of NNL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NNL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for NNL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NNL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NNL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NNL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NNL HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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