Nial Holdings Limited
- Company number
- 04184967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2001
- Nature of business
- Activities of head offices
- Corporate group
- Site UK Spv Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARABINI RUIZ, Rodrigo | Director | 25 Jun 2026 | |
| EYNON, Christopher Luke | Director | 25 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Site Uk Spv Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Nial Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Nial Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Newcastle Airport Local Authority Holding Company Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Nial Holdings Limited → Newcastle Airport Local Authority Holding Company Limited
Controls
- Nial Finance Limited (05958924)
Directors’ other companies
- EYNON, Christopher Luke - Director at Newcastle International Airport Limited
- EYNON, Christopher Luke - Director at Nial Investments Limited
- EYNON, Christopher Luke - Director at Nial Group Limited
- EYNON, Christopher Luke - Director at Nial Finance Limited
Companies at the same address
- Nial Investments Limited (04185026)