NYA HOLDINGS LIMITED
TWO, LONDON BRIDGE, LONDON SE1 9RA- Active
- Private Limited Company
- Company No. 10506943
- Last Updated: 01 Mar 2024
Company Profile
NYA HOLDINGS LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in LONDON. NYA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 24 days.
| Name | NYA HOLDINGS LIMITED |
|---|---|
| Company number | 10506943 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO LONDON BRIDGE LONDON SE1 9RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gardaworld Consulting (Uk) Limited 138 Houndsditch, EC3A 7AR |
Dates: Tuesday, July 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Charles Kemp Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, July 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NYA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NYA HOLDINGS LIMITED | 01 Dec 2016 |
| DECEMBER TWENTY SIXTEEN LIMITED | 19 Apr 2017 |