NISSAN HOLDINGS (UK) LIMITED
NISSAN HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03920636, and its current status with Companies House is active. The company was incorporated on 7 February 2000 and lists its registered address as TYNE & WEAR, United Kingdom. 1 shareholder is on record for NISSAN HOLDINGS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of NISSAN HOLDINGS (UK) LIMITED
One shareholder is currently on record for NISSAN HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NISSAN AUTOMOTIVE EUROPE SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NISSAN AUTOMOTIVE EUROPE SAS | 100% | Companies House |
Officers
5
Directors and officers of NISSAN HOLDINGS (UK) LIMITED
Three of the 5 officer records shown for NISSAN HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Evgenii Notkin (appointed 2024-04-01) and Steven Tiffin (appointed 2026-04-24) both serve as Director; Bradley Cook (appointed 2024-07-01) serves as Company Secretary. The remaining 2 records shown (MASSIMILIANO MESSINA and Stefano Monaco) are former appointments that have since been resigned. Management authority at NISSAN HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of NISSAN HOLDINGS (UK) LIMITED
NISSAN HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, NISSAN MOTOR CO., LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NISSAN MOTOR CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NISSAN HOLDINGS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NISSAN MOTOR (GB) LIMITED (United Kingdom)
- NISSAN MOTOR MANUFACTURING (UK) LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NISSAN MOTOR CO., LTD.
Japan
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Frequently Asked Questions
Who owns NISSAN HOLDINGS (UK) LIMITED?
One shareholder is currently on record for NISSAN HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NISSAN AUTOMOTIVE EUROPE SAS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NISSAN HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NISSAN HOLDINGS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NISSAN HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for NISSAN HOLDINGS (UK) LIMITED.
What is NISSAN HOLDINGS (UK) LIMITED's company registration number?
NISSAN HOLDINGS (UK) LIMITED's registration number is 03920636, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NISSAN HOLDINGS (UK) LIMITED still an active company?
NISSAN HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was NISSAN HOLDINGS (UK) LIMITED incorporated?
NISSAN HOLDINGS (UK) LIMITED was incorporated on 7 February 2000, according to Companies House.
What is NISSAN HOLDINGS (UK) LIMITED's registered address?
The registered address on file for NISSAN HOLDINGS (UK) LIMITED is TYNE & WEAR, United Kingdom.
What legal structure is NISSAN HOLDINGS (UK) LIMITED registered as?
NISSAN HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NISSAN HOLDINGS (UK) LIMITED?
Three of the 5 officer records shown for NISSAN HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Evgenii Notkin (appointed 2024-04-01) and Steven Tiffin (appointed 2026-04-24) both serve as Director; Bradley Cook (appointed 2024-07-01) serves as Company Secretary. The remaining 2 records shown (MASSIMILIANO MESSINA and Stefano Monaco) are former appointments that have since been resigned. Management authority at NISSAN HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NISSAN HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
NISSAN HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, NISSAN MOTOR CO., LTD., registered in Japan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NISSAN HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NISSAN HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NISSAN HOLDINGS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NISSAN HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.