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Nyk Holding (UK) Limited
- Incorporated
- 25 September 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Floor 19 1 Cabot SquareCanary WharfLondonE14 4QJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Japanese
Born November 1977
Russell, Hayley Dawn
Secretary · Appointed 15 September 2020
Officer history (24 former)
1 April 2026
1 April 2026
1 October 2024
1 October 2024
1 April 2021
1 April 2021
15 September 2020
Resigned Beyer, Richard Carl as Secretary
15 September 2020
Appointed Russell, Hayley Dawn as Secretary
1 February 2018
26 January 2018
12 October 2015
12 October 2015
1 April 2015
Appointed Beyer, Richard Carl as Secretary
1 April 2015
12 December 2012
12 December 2012
Resigned Hamano, Yoshiaki as Director
1 April 2010
Appointed Hamano, Yoshiaki as Director
1 April 2010
14 December 2007
14 December 2007
1 April 2007
1 April 2007
27 October 2003
28 June 2002
28 June 2002
29 June 2000
29 June 2000
2 June 2000
2 June 2000
29 June 1999
29 June 1999
26 June 1998
27 August 1997
15 August 1997
15 August 1997
27 June 1997
10 August 1995
10 August 1995
10 August 1995
8 August 1995
8 August 1995
Resigned Ito, Kimikazu as Secretary
3 October 1994
Appointed Ito, Kimikazu as Secretary
3 October 1994
Resigned Ohgitani, Masahiko as Secretary
1 February 1993
17 September 1992
17 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03452566
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Nyk Business Systems Europe Ltd Owns 75–100% of shares
Nyk Energy Transport (Atlantic) Limited Owns 75–100% of shares
Nyk LNG Shipmanagement (UK) Limited Owns 75–100% of shares
Nyk Holding (UK) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 26 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 2 April 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director |
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