Nya Holdings Limited, London
Nya Holdings Limited is a private limited company. Previously, it was named December Twenty Sixteen Limited (it was changed on 2017-04-19). Registered at Two, London Bridge, London SE1 9RA, this 7 years old company was incorporated on 2016-12-01 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the business: Pierre-Hubert S. (appointed on 17 July 2018), Patrick P. (appointed on 17 July 2018), Oliver W. (appointed on 17 July 2018). As for the secretaries (1 in total), we can name: Pierre-Hubert S. (appointed on 17 July 2018).
| About | |
|---|---|
| Name: Nya Holdings Limited | |
| Number: 10506943 | |
| Incorporation date: 2016-12-01 | |
| End of financial year: 31 January |
| Address: |
Two London Bridge London SE1 9RA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Gardaworld Consulting (Uk) Limited
17 July 2018
| Address | The St Botolph Building 138 Houndsditch, London, EC3A 7AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09629915 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander K.
1 December 2016 - 17 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Nya Holdings Limited confirmation statement filing is 2023-12-14. The most recent one was filed on 2022-11-30. The target date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 31 January 2022.
2 persons of significant control are indexed in the Companies House, namely: Gardaworld Consulting (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 138 Houndsditch, EC3A 7AR London. Alexander K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|