OpenCompanies

NYA Holdings Limited

Company number
10506943
Status
Dissolved
Type
Private Limited Company
Incorporated
1 Dec 2016
Dissolved
2 Jun 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

Two
London Bridge
London
SE1 9RA

Previous names

  • December Twenty Sixteen Limited (until 19 Apr 2017)

Control

NameNature of controlNotifiedCeased
Mr. Stéphane Crétier Voting Rights 25 To 50 Percent 31 Jul 2018
Gardaworld Consulting (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jul 2018 21 Jul 2023
Mr Alexander Charles Kemp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2016 17 Jul 2018

Accounts

Year ended Net assets Employees
31 Jan 2025 £5,031,884 0
31 Jan 2024 - 0
31 Jan 2023 - 0
31 Jan 2022 - 0
31 Jan 2021 - 0
31 Jan 2020 - -
31 Jan 2019 - -
31 Dec 2017 - -

Connections

Companies at the same address

Data