NNZ LTD
NNZ LTD is a Private limited company (Ltd.) registered in United Kingdom under 01864778, and its current status with Companies House is active. The company was incorporated on 19 November 1984 and lists its registered address as Prescot, United Kingdom. 2 shareholders are on record for NNZ LTD, 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 8 November 2026.
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Shareholders
2
Two shareholders are currently on record for NNZ LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NNZ GROUP BV, holding 100% — a majority holding — followed by NNZ GROUP BV at 0%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NNZ GROUP BV | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for NNZ LTD are current appointments, filed with Companies House. Tjerk Dantuma (appointed 2025-03-31) and Simon Ainscough (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Leendert Boot and Erna Van Leijden De Jonge) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NNZ LTD 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.
Group Structure
NNZ LTD sits 4 levels below its ultimate parent, FC NNZ Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FC NNZ Holding B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NNZ LTD'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.
Those 1 subsidiary spans 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.
FC NNZ Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns NNZ LTD?
Two shareholders are currently on record for NNZ LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NNZ GROUP BV, holding 100% — a majority holding — followed by NNZ GROUP BV at 0%. Because every 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 NNZ LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NNZ LTD 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 NNZ LTD have on record?
2 shareholders are shown on record for NNZ LTD.
What is NNZ LTD's company registration number?
NNZ LTD's registration number is 01864778, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NNZ LTD still an active company?
NNZ LTD's status on Companies House is listed as active.
When was NNZ LTD incorporated?
NNZ LTD was incorporated on 19 November 1984, according to Companies House.
What is NNZ LTD's registered address?
The registered address on file for NNZ LTD is Prescot, United Kingdom.
What legal structure is NNZ LTD registered as?
NNZ LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NNZ LTD?
Two of the 5 officer records shown for NNZ LTD are current appointments, filed with Companies House. Tjerk Dantuma (appointed 2025-03-31) and Simon Ainscough (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Leendert Boot and Erna Van Leijden De Jonge) are former appointments that have since been resigned. Management authority at NNZ LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NNZ LTD have a parent company or subsidiaries?
NNZ LTD sits 4 levels below its ultimate parent, FC NNZ Holding B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to NNZ LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NNZ LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NNZ LTD'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 NNZ LTD'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 8 November 2026.