This company is commonly known as Ny Holdings Limited. The company was founded 16 years ago and was given the registration number SC331420. The firm's registered office is in EDINBURGH. You can find them at 13 Groathill Avenue, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC331420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 13 Groathill Avenue, Edinburgh, EH4 2LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Groathill Avenue, Edinburgh, Scotland, EH4 2LR | Director | 25 September 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 25 September 2007 | Active |
| 9, Ainslei Place, Edinburgh, United Kingdom, EH3 6AT | Corporate Secretary | 25 September 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Director | 25 September 2007 | Active |
| Mr Wai Kwen Nelson Yiu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 4, Warriston Place, Edinburgh, Scotland, EH3 5LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Capital | Capital name of class of shares. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Capital | Capital name of class of shares. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Capital | Capital name of class of shares. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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