Menna Overview
Here’s a quick overview of NYA HOLDINGS LIMITED 👀 — a London based business that started in 2016.
NYA HOLDINGS LIMITED
- Company statusactive
- Company No10506943
- Age9 years 7 months Incorporated 1 December 2016
- Officers4
Address
Two, London Bridge, London, SE1 9RA, United Kingdom
NYA HOLDINGS LIMITED is an active company incorporated on 1 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 31 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 31 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEGUIN, Pierre-Hubert | secretary | 17 Jul 2018 | |
| PRINCE, Patrick | director | Sep 1962 | 17 Jul 2018 |
| SEGUIN, Pierre-Hubert | director | Nov 1970 | 17 Jul 2018 |
| WESTMACOTT, Oliver Thomas | director | Nov 1975 | 17 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Stéphane Crétier | Aug 1963 | 31 Jul 2018 |
| Gardaworld Consulting (Uk) Limited | 17 Jul 2018 | |
| Mr Alexander Charles Kemp | Sep 1978 | 01 Dec 2016 |
Related Companies
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PRINCE, Patrick are mutual persons.
PRINCE, Patrick are mutual persons.
PRINCE, Patrick, SEGUIN, Pierre-Hubert, WESTMACOTT, Oliver Thomas are mutual persons.
DECEMBER BVH 2016
KEMP, Alexander Charles are mutual persons.
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Here’s a quick overview of NYA HOLDINGS LIMITED 👀 — a London based business that started in 2016.