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N.I.S. Holdings Limited
- Incorporated
- 3 December 1982 (43 years)
- Industry
- Activities of head offices (70100)
- Directors
- Darryl Lee HitchenYo Chen
- Owned by
- Yo ChenChih Yuan ChenRandy Chen
- Accounts type
- Group
- Region
- North West
- Address
- Ackhurst RoadChorleyLancsPR7 1NH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Hitchen, Darryl Lee
Director · Appointed 1 January 2025
British
Born March 1971 (55)
Hitchen, Darryl Lee
Secretary · Appointed 1 January 2024
Chen, Yo
Director · Appointed 14 September 2018
Taiwanese
Born May 1985 (41)
Director · Appointed 26 June 2018
British
Born May 1965 (61)
Chen, Chih Yuan
Director · Appointed 13 December 2017
Taiwanese
Born November 1962
Director
Taiwanese
Born February 1938 (88)
Director
British
Born February 1928 (98)
Officer history (24 former)
1 January 2025
Appointed Hitchen, Darryl Lee as Director
2 December 2024
1 January 2024
Appointed Hitchen, Darryl Lee as Secretary
1 January 2024
30 June 2020
14 September 2018
Appointed Chen, Yo as Director
14 September 2018
Resigned Chen, Randy as Director
26 June 2018
13 December 2017
Appointed Chen, Chih Yuan as Director
13 December 2017
Resigned Chen, Chao Hon as Director
31 May 2017
4 July 2015
20 August 2014
29 October 2010
31 March 2007
1 February 2006
1 February 2006
1 February 2006
31 January 2006
12 April 2005
Resigned Lu, Wen Yun Jenny as Director
14 March 2005
Appointed Chen, Randy as Director
1 November 1999
1 November 1999
1 November 1999
31 October 1999
31 October 1999
28 October 1999
28 October 1999
Resigned Groman, Walter John as Director
27 March 1997
27 March 1997
27 March 1997
27 March 1997
18 September 1996
25 April 1996
Resigned Mccabe, David as Director
29 September 1995
3 August 1995
Appointed Lu, Wen Yun Jenny as Director
28 March 1995
27 January 1995
31 May 1994
Resigned Edmondson, John as Director
22 February 1994
Appointed Groman, Walter John as Director
31 December 1993
Resigned Afflick, Clifford James as Director
1 April 1993
Resigned Brown, Alan as Director
1 December 1992
Appointed Mccabe, David as Director
31 May 1992
Resigned Smith, Joseph as Director
26 March 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Yo Chen
Individual · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born May 1985 (41)
Chih Yuan Chen
Individual · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Taiwanese
Born November 1962
Randy Chen
Individual · Notified 10 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born July 1973 (53)
Former controllers (3)
19 October 2026
Ceased Frances Yun Jae Chen — Owns 25–50% of shares
16 November 2025
Ceased Shea Daniel Chen — Owns 25–50% of shares
10 May 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 21 October 2026 | Director's details changed | |||
| 21 October 2026 | Notification of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 March 2026 | Purchase of own shares |
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