Nyt (holdings) Limited. Head office in Road Northallerton Bus Park. Check Director.

Nyt (holdings) Limited, Road Northallerton Bus Park

Nyt (Holdings) Limited is a private limited company. Registered at C/O North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park DL6 2NA, this 20 years old firm was incorporated on 2004-03-31 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the business: Scott C. (appointed on 01 February 2024), Richard M. (appointed on 27 January 2020), Nicholas K. (appointed on 31 March 2004).

About
Name: Nyt (holdings) Limited
Number: 05090132
Incorporation date: 2004-03-31
End of financial year: 31 December


Address:	C/o North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park DL6 2NA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

National Timber Group England Limited

31 December 2022

Address	Bramall Lane Sheffield, South Yorkshire, S2 4RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10608445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

National Timber Group Scotland Limited

28 February 2020 - 31 December 2022

Address	Thornbridge Yard, Laurieston Road, Grangemouth Laurieston Road, Grangemouth, FK3 8XX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc080045
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thornbridge Sawmills Limited

14 February 2018 - 28 February 2020

Address	Thornbridge Yard Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc188920
Nature of control:	75,01-100% shares 75,01-100% voting rights

David C.

31 March 2017 - 14 February 2018

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	3,518,824	3,593,817	3,698,812	3,746,312	3,768,812	3,768,812	3,768,812	3,768,812	3,768,812	3,768,812
Fixed Assets	-	-	-	3,768,750	3,768,750	3,768,750	-	-	-	-	-
Number Shares Allotted	-	-	60	-	-	-	-	-	-	-	-
Shareholder Funds	1,193,794	1,268,824	1,343,817	-	-	-	-	-	-	-	-

The due date for Nyt (Holdings) Limited confirmation statement filing is 2024-04-14. The previous one was filed on 2023-03-31. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: National Timber Group England Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sheffield, S2 4RJ South Yorkshire. National Timber Group Scotland Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Laurieston Road, FK3 8XX Grangemouth. Thornbridge Sawmills Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Laurieston Road, FK3 8XX Grangemouth, Stirlingshire.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 23rd, February 2023 \| capital	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, February 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 23rd February 2023: 1.00 GBP filed on: 23rd, February 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 13th, March 2018 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 14th, September 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 17th, September 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 30th, April 2015 \| annual return	Free Download (8 pages)
AAMD	Amended full accounts data made up to 31st December 2013 filed on: 24th, October 2014 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 10th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th May 2014: 2250040.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 4th, April 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 3rd, May 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 3rd, May 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 13th, October 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 29th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, November 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd April 2008 annual return
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, September 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th July 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 18/05/05 annual return
363s	Annual return drawn up to 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 60 shares on 31st March 2004. Value of each share 37500 £, total number of shares: 2250040. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, June 2004 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, June 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 60 shares on 31st March 2004. Value of each share 37500 £, total number of shares: 2250040. filed on: 9th, June 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/04 filed on: 7th, April 2004 \| capital	Free Download (23 pages)
123	Nc inc already adjusted 31/03/04 filed on: 7th, April 2004 \| capital	Free Download (23 pages)
NEWINC	Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 31st, March 2004 \| incorporation	Free Download (30 pages)

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