OpenCompanies

Nysa International Ltd

Company number
10782676
Status
Dissolved
Type
Private Limited Company
Incorporated
22 May 2017
Dissolved
11 Aug 2026
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

1st Floor, Fairclough House
Church Street
Chorley
PR7 4EX

Officers

NameRoleAppointedResigned
WILSON, Charlie Director 17 Aug 2020 18 Apr 2023
MADHUB, Rakesh Director 27 Jul 2020 18 Jan 2024
BIZOUARD DE MONTILLE, Louis Bertrand Marie Henri Director 23 Nov 2017
BIZOUARD DE MONTILLE, Ludovic Luc Marie Lazare Director 22 May 2017

Control

NameNature of controlNotifiedCeased
Bubale Sprl Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Jul 2022
Spirita International Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Jul 2022
Mr Ludovic Luc Marie Lazare Bizouard De Montille Right To Appoint And Remove Directors 22 May 2017
Andrew Heald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 May 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£202,461 £36,366 5
31 Dec 2022 -£125,430 £53,129 6
31 Dec 2021 -£61,156 £47,178 4
31 Dec 2020 -£80,164 £85,426 3
31 Dec 2019 -£100,062 £10,077 2
31 Dec 2018 -£5,173 £13,374 2
31 Dec 2017 £69,072 - -

Connections

Registered address

1,229 companies are registered at this address - likely a registration agent.

Data