Founded in 2016, Nya Holdings, classified under reg no. 10506943 is an active company. Currently registered at Two SE1 9RA, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022. Since Wednesday 19th April 2017 Nya Holdings Limited is no longer carrying the name December Twenty Sixteen.
Currently there are 3 directors in the the company, namely Pierre-Hubert S., Patrick P. and Oliver W.. In addition one secretary - Pierre-Hubert S. - is with the firm. As of 28 May 2024, there was 1 ex director - Alexander K.. There were no ex secretaries.
| Office Address | Two |
| Office Address2 | London Bridge |
| Town | London |
| Post code | SE1 9RA |
| Country of origin | United Kingdom |
| Registration Number | 10506943 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (118 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 17 July 2018
Position: Director
Appointed: 17 July 2018
Position: Director
Appointed: 17 July 2018
Position: Secretary
Appointed: 17 July 2018
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Gardaworld Consulting (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Alexander K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gardaworld Consulting (Uk) Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander K.
| Notified on | 1 December 2016 |
| Ceased on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| December Twenty Sixteen | April 19, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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