Menna Overview
Here’s a quick overview of NYD HOLDINGS LIMITED 👀 — a London based business that started in 2017.
NYD HOLDINGS LIMITED
- Company statusactive
- Company No10638823
- Age9 years 5 months Incorporated 24 February 2017
- Officers7
Address
Arch 6 Apollo Business Park, St James's Road, London, SE16 4ET, England
NYD HOLDINGS LIMITED is an active company incorporated on 24 February 2017 and based in London, England. The company was registered 9 years ago.
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- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 18 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Mar 2023
Accounts Amended With Accounts Type Group
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Memorandum Articles
5 Years Ago on 19 Feb 2021
Resolution
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 27 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 01 Mar 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 01 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 01 Mar 2019
Resolution
7 Years Ago on 20 Feb 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 19 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 19 Feb 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLEMAN, Robert Edward | director | Jul 1953 | 24 Feb 2017 |
| HINDS, Jason Justinian | director | Nov 1966 | 24 Feb 2017 |
| HODGSON, Randolph Arthur | director | Sep 1956 | 24 Feb 2017 |
| LE ROY, Anita Jose | director | Jul 1949 | 24 Feb 2017 |
| LOCKWOOD, David | director | Dec 1964 | 24 Feb 2017 |
| STEWART, Sarah | director | Apr 1975 | 13 Feb 2019 |
| TASCH, Jonathan Ilsley | director | Jan 1968 | 24 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Randolph Hodgson | Sep 1956 | 18 Apr 2024 |
| Mr Randolph Arthur Hodgson | Sep 1956 | 24 Feb 2017 |
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HODGSON, Randolph Arthur are mutual persons.
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LOCKWOOD, David, STEWART, Sarah are mutual persons.
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Here’s a quick overview of NYD HOLDINGS LIMITED 👀 — a London based business that started in 2017.