Ny Holdings Limited. Head office in Edinburgh. Check Director.

Ny Holdings Limited, Edinburgh

Ny Holdings Limited is a private limited company. Situated at 13 Groathill Avenue, Edinburgh EH4 2LR, the aforementioned 16 years old enterprise was incorporated on 2007-09-25 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this company: Nelson Y. (appointed on 25 September 2007).

About
Name: Ny Holdings Limited
Number: SC331420
Incorporation date: 2007-09-25
End of financial year: 31 December


Address:	13 Groathill Avenue Edinburgh EH4 2LR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Wai Y.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	10,133	14,025	7,516	4,625	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	1,298,866	1,069,672	1,085,015	1,044,672	1,212,482	1,212,182	1,212,182	1,212,182	1,212,192
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	59,429	106,638	158,903	176,220	224,394	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,217,066	1,298,866	1,298,866	1,298,866	1,298,866	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	749,429	845,769	895,448	897,627	917,907	922,678	907,761	765,685	919,589	956,312	931,849	882,607	1,026,196

The due date for Ny Holdings Limited confirmation statement filing is 2023-10-19. The most current one was submitted on 2022-10-05. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary individual Wai Y. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Sat, 16th Dec 2023. New Address: 4 Warriston Place Edinburgh EH3 5LE. Previous address: 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT United Kingdom filed on: 16th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Sat, 16th Dec 2023. New Address: 4 Warriston Place Edinburgh EH3 5LE. Previous address: 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT United Kingdom filed on: 16th, December 2023 \| address	Free Download (1 page)
AD01	Address change date: Fri, 10th Nov 2023. New Address: 9 9 Ainslie Place Groathill Avenue Edinburgh EH3 6AT. Previous address: 13 Groathill Avenue Edinburgh EH4 2LR filed on: 10th, November 2023 \| address	Free Download (1 page)
TM02	Thu, 13th Jul 2023 - the day secretary's appointment was terminated filed on: 14th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, July 2023 \| accounts	Free Download (9 pages)
CH01	On Mon, 10th Jul 2023 director's details were changed filed on: 11th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, August 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 11th, June 2020 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 10th, April 2019 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, April 2019 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 9th, May 2018 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, April 2017 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 7th, April 2017 \| capital	Free Download (2 pages)
MR01	Registration of charge SC3314200010, created on Thu, 30th Mar 2017 filed on: 3rd, April 2017 \| mortgage	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Mar 2017: 100.00 GBP filed on: 27th, March 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Oct 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
MR01	Registration of charge SC3314200006, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200003, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200005, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200007, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200009, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200008, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200004, created on Fri, 10th Oct 2014 filed on: 17th, October 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC3314200002, created on Tue, 16th Sep 2014 filed on: 3rd, October 2014 \| mortgage	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
AD01	Address change date: Wed, 17th Sep 2014. New Address: 13 Groathill Avenue Edinburgh EH4 2LR. Previous address: 127 Lanark Road West Currie Midlothian EH14 5NZ Scotland filed on: 17th, September 2014 \| address	Free Download (1 page)
CH01	On Wed, 17th Sep 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, May 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Mon, 26th Sep 2011. Old Address: 9, Ainslie Place Edinburgh Midlothian EH3 6AT filed on: 26th, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Sat, 25th Sep 2010 filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Sep 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 9th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 29th, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New director appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
288a	On Fri, 5th Oct 2007 New secretary appointed filed on: 5th, October 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 5th, October 2007 \| accounts	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, September 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2007 \| incorporation	Free Download (14 pages)
288b	On Tue, 25th Sep 2007 Secretary resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)

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