Nys Holdings Limited, London
| About | |
|---|---|
| Name: Nys Holdings Limited | |
| Number: 09741017 | |
| Incorporation date: 2015-08-20 | |
| End of financial year: 31 March |
| Address: |
1 More London Place London SE1 2AF |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Capita Holdings Limited
15 February 2019
| Address | 30 Berners Street, London, W1T 3LR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06027254 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Travel And Events Limited
21 June 2018 - 15 February 2019
| Address | 17 Rochester Row, London, SW1P 1QT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01094729 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capita Holdings Limited
25 April 2017 - 21 June 2018
| Address | 30 Berners Street, London, W1T 3LR, England |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06027254 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver G.
6 April 2016 - 25 April 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-03-31 |
| Fixed Assets | 1,300,000 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 1,300,000 |
| Total Assets Less Current Liabilities | 1,300,000 |
Nys Holdings Limited was formally closed on 2020-08-21.
Nys Holdings was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. Its total net worth was valued to be approximately 1300000 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (officially started on 2015-08-20) was run by 1 director.
Director Francesca T. who was appointed on 03 May 2019.
The company was classified as "activities of head offices" (70100).
The last confirmation statement was filed on 2019-06-30 and last time the statutory accounts were filed was on 31 March 2019.
Company filing
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Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 21st, August 2020 | gazette |
Free Download
(1 page)
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