NYETIMBER HOLDING COMPANY LIMITED
BROUGHTON HOUSE 6-8, SACKVILLE STREET, LONDON W1S 3DG- Active
- Private Limited Company
- Company No. 15281873
- Last Updated: 01 Mar 2024
Company Profile
NYETIMBER HOLDING COMPANY LIMITED was incorporated on Tuesday, November 14, 2023 as a Private Limited Company with registered address in LONDON. NYETIMBER HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of agricultural holding companies. This Private Limited Company has been operating for 11 months and 26 days.
| Name | NYETIMBER HOLDING COMPANY LIMITED |
|---|---|
| Company number | 15281873 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Eric Niels Heerema Nationality: Dutch |
Dates: Tuesday, November 14, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 August 2025, (276 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NYETIMBER HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NYETIMBER HOLDING COMPANY LIMITED | 14 Nov 2023 |