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NNK Holdings Limited
Adresa
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
VAT ID (DIČ) no VAT ID available
Company No. 11512691 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lookers Motor Group Limited Status: Active Notified: 17/09/2018 Companies House Number: 00143470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Naseem Aslam Status: Ceased Notified: 13/08/2018 Ceased: 17/09/2018 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brearley, James West Timperley, Altrincham, England Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Christopher Trevor West Timperley, Altrincham, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Philip John West Timperley, Altrincham, England Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary
    Laird, Oliver Walter West Timperley, Altrincham, England Status: Ceased Notified: 15/11/2021 Ceased: 11/10/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphee, Duncan Andrew West Timperley, Altrincham, England Status: Ceased Notified: 19/02/2021 Ceased: 04/04/2024 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raban, Mark Douglas West Timperley, Altrincham, England Status: Ceased Notified: 15/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Reay, Martin Paul West Timperley, Altrincham, England Status: Ceased Notified: 10/01/2024 Ceased: 07/11/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB S. Jennings Group Limited Status: Active Notified: 17/09/2018 Companies House Number: 05470397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •