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Nom

NAK Holdings Limited

Adresse
Kia Showroom
6-7 Opus Park
Preston Farm Industrial Est
Stockton-On-Tees
TS18 3BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11512669 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Khan, Nailia Naz Status: Active Notified: 03/12/2018 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Khan, Naseem Aslam Status: Ceased Notified: 13/08/2018 Ceased: 28/11/2018 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 (2)

    Source: Companies House
    Khan, Naila Naz Preston Farm Industrial Estate, Stockton-On-Tees, England Status: Active Notified: 19/12/2018 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Sohail Preston Farm Industrial Estate, Stockton-On-Tees, England Status: Active Notified: 19/12/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Honey Badger Property Limited Status: Active Notified: 21/10/2020 Companies House Number: 12966295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KIA Stockton Limited Status: Active Notified: 14/09/2018 Companies House Number: 11487894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SK Motorcycles Limited Status: Active Notified: 31/01/2023 Companies House Number: 11359053 Nature of Control
  • Ownership of shares - 75% or more