Niigata Business Investments Limited

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Company number
12366027
Status
Active
Registered address
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, Wr9 9ay
Incorporated
16 December 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Whitehead, Jonathan Grant
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-12-16
    • Jonathan Grant WHITEHEAD — Officer, appointed 2024-04-23
    • Jonathan Grant WHITEHEAD — Officer, appointed 2021-02-11
    • Jonathan Grant WHITEHEAD — Officer, appointed 2020-02-26

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-17 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-12-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-18 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-29 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-01-17 · Type: CH01

PSC / Beneficial Ownership

  • Mr Jonathan Grant Whitehead
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-12-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NIIGATA BUSINESS INVESTMENTS LIMITED - UK Company Risk Report