• UK
  • NYA HOLDINGS LIMITED - Two, London Bridge, London, SE1 9RA, United Kingdom

Company Information

Company registration number
10506943
Company Status
LIVE
Country
United Kingdom
Registered Address
Two
London Bridge
London
SE1 9RA
United Kingdom
Two, London Bridge, London, SE1 9RA, United Kingdom UK

Management

Managing Directors
PRINCE, Patrick
SEGUIN, Pierre-Hubert
WESTMACOTT, Oliver Thomas
Company secretaries
SEGUIN, Pierre-Hubert

Company Details

Type of Business
ltd
Incorporated
2016-12-01
Age Of Company
2016-12-01 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Gardaworld Consulting (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DECEMBER TWENTY SIXTEEN LIMITED
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-01-31
Annual Return
Due Date: 2021-01-11
Last Date: 2019-11-30

NYA HOLDINGS LIMITED Company Description

NYA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10506943. Its current trading status is "live". It was registered 2016-12-01. It was previously called DECEMBER TWENTY SIXTEEN LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-01-31.It can be contacted at Two .
More information

Get NYA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nya Holdings Limited - Two, London Bridge, London, SE1 9RA, United Kingdom

2016-12-01 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-02-10) - AA

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  • accounts-with-accounts-type-small (2019-11-05) - AA

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  • confirmation-statement-with-updates (2019-01-23) - CS01

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  • confirmation-statement-with-no-updates (2019-12-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01

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  • notification-of-a-person-with-significant-control (2018-09-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-09-06) - PSC07

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-31) - AP01

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  • change-account-reference-date-company-current-extended (2018-07-31) - AA01

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  • termination-director-company-with-name-termination-date (2018-07-31) - TM01

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  • capital-allotment-shares (2018-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-18) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-31) - AP03

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01

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  • resolution (2017-04-19) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-28) - SH01

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  • incorporation-company (2016-12-01) - NEWINC

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