NYA HOLDINGS LIMITED
Company number 10506943 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr. Stéphane Crétier
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-07-31
- Date of birth
- August 1963
- Nationality
- Canadian
- Country of residence
- United Arab Emirates
- Correspondence address
- Suite 2502, Tower 2, Currency House, Difc, Dubai, United Arab Emirates
Gardaworld Consulting (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-17
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 09629915
- Country registered
- England
Gardaworld Consulting (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-17
- Ceased on
- 2023-07-21
- Correspondence address
- The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 09629915
- Country registered
- England
Mr Alexander Charles Kemp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-01
- Ceased on
- 2018-07-17
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 40, Lime Street, 5th Floor, London, EC3M 7AW, England