NYA HOLDINGS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Full accounts made up to 2024-01-31

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12/12/2412 December 2024 Cessation of Gardaworld Consulting (Uk) Limited as a person with significant control on 2023-07-21

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12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with updates

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12/12/2412 December 2024 Notification of Stéphane Crétier as a person with significant control on 2018-07-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-30 with no updates

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05/11/235 November 2023 Full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Confirmation statement made on 2022-11-30 with no updates

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28/10/2228 October 2022 Full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Accounts for a small company made up to 2021-01-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 40 LIME STREET 5TH FLOOR LONDON EC3M 7AW ENGLAND

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06/09/186 September 2018 CESSATION OF ALEXANDER CHARLES KEMP AS A PSC

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARDAWORLD CONSULTING (UK) LIMITED

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01/08/181 August 2018 DIRECTOR APPOINTED PATRICK PRINCE

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEMP

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31/07/1831 July 2018 CURREXT FROM 31/12/2018 TO 31/01/2019

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31/07/1831 July 2018 DIRECTOR APPOINTED PIERRE-HUBERT SEGUIN

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31/07/1831 July 2018 DIRECTOR APPOINTED OLIVER WESTMACOTT

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31/07/1831 July 2018 SECRETARY APPOINTED PIERRE-HUBERT SEGUIN

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10/07/1810 July 2018 09/07/18 STATEMENT OF CAPITAL GBP 2632

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 26 MARKET PLACE LONDON W1W 8AN UNITED KINGDOM

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19/04/1719 April 2017 COMPANY NAME CHANGED DECEMBER TWENTY SIXTEEN LIMITED CERTIFICATE ISSUED ON 19/04/17

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28/02/1728 February 2017 02/02/17 STATEMENT OF CAPITAL GBP 2000

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01/12/161 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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