Nya Holdings Limited

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General information

Name:

Nya Holdings Ltd

Office Address:

Two London Bridge SE1 9RA London

Number: 10506943

Incorporation date: 2016-12-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Nya Holdings Limited company has been operating on the market for eight years, as it's been established in 2016. Registered under the number 10506943, Nya Holdings is a Private Limited Company located in Two, London SE1 9RA. Nya Holdings Limited was known seven years ago as December Twenty Sixteen. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Mon, 31st Jan 2022 is the last time when account status updates were filed.

Pierre-Hubert S., Patrick P. and Oliver W. are listed as firm's directors and have been cooperating as the Management Board since 2018-07-17.

The companies that control this firm are as follows: Gardaworld Consulting (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 138 Houndsditch, EC3A 7AR and was registered as a PSC under the registration number 09629915.

  • Previous company's names
  • Nya Holdings Limited 2017-04-19
  • December Twenty Sixteen Limited 2016-12-01

Company staff

Pierre-Hubert S.

Role: Director

Appointed: 17 July 2018

Latest update: 20 March 2024

Patrick P.

Role: Director

Appointed: 17 July 2018

Latest update: 20 March 2024

Oliver W.

Role: Director

Appointed: 17 July 2018

Latest update: 20 March 2024

Pierre-Hubert S.

Role: Secretary

Appointed: 17 July 2018

Latest update: 20 March 2024

People with significant control

Gardaworld Consulting (Uk) Limited
Address: The St Botolph Building 138 Houndsditch, London, EC3A 7AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09629915
Notified on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander K.
Notified on 1 December 2016
Ceased on 17 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Dividends Paid 4,075,140
Investments Fixed Assets 5,031,884
Profit Loss 4,156,371
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Other Interest Receivable Similar Income Finance Income 729,235
Profit Loss On Ordinary Activities Before Tax 4,156,371
Total Assets Less Current Liabilities 3,282,621
Dividends Paid 729,235
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 688,026
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Administrative Expenses 182,100
Investments Fixed Assets 5,031,884
Profit Loss On Ordinary Activities Before Tax 10,609,328
Dividends Paid 10,791,428
Other Interest Receivable Similar Income Finance Income 10,791,428
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 10,609,328
Total Assets Less Current Liabilities 3,100,521

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 30th November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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