Company information:
Nyk Component Solutions (Holdings) Limited (No: 09154597)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JASON TERENCE CRABTREE ( DOB: May-1970 From: Apr-2021 )
Current Director: PATRICK WILLIAM FOGARTY ( DOB: Mar-1961 From: Apr-2021 )
Current Director: BRIAN WALKER NORRIS ( DOB: Jun-1970 From: Nov-2021 )
Current Director: BRIAN WALKER NORRIS ( DOB: Jun-1970 From: Nov-2021 )
Current Director: KEVIN WELLS ( DOB: Mar-1968 From: Jul-2014 )
Current Secretary: ROBERT DAVID VILSACK ( From: Apr-2021 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2021 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2021 )
Resigned Director: JOHN ANTHONY CHRZANOWSKI ( DOB: Feb-1962 From: Apr-2021 To: Oct-2021 )
Resigned Director: KEVIN WELLS ( DOB: Mar-1968 From: Jul-2014 To: Jan-2023 )
Persons of Significant Control:
Apollo Aerospace Components Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-04-02)
Mr Kevin Wells, The Clock House, Gaters Mill Mansbridge Road, West End, Southampton, SO18 3HW, England: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-30, Ceased: 2021-04-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 100 | 100,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200,200.0,200.0,200.0,200.0,200.0 |
| Equity / share capital and reserves | 200 | 200 | 200 | 200 | 200 | 200 | 200,200.0,200.0,200.0,200.0,200.0 |