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NYD HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nyd Holdings Limited. The company was founded 7 years ago and was given the registration number 10638823. The firm's registered office is in LONDON. You can find them at Arch 6 Apollo Business Park, St James's Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NYD HOLDINGS LIMITED
Company Number:10638823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Arch 6 Apollo Business Park, St James's Road, London, England, SE16 4ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Park Street, London, United Kingdom, SE1 9AB

Director24 February 2017Active
Laburnum Cottage, Queen Street, Chedworth, Cheltenham, United Kingdom, GL54 4AG

Director24 February 2017Active
19, Randolph Road, London, United Kingdom, W9 1AN

Director24 February 2017Active
19, Randolph Road, London, United Kingdom, W9 1AN

Director24 February 2017Active
54, Macoma Street, London, United Kingdom, SE18 2QP

Director24 February 2017Active
77, Greyswood Street, London, England, SW16 6QW

Director13 February 2019Active
58, West Hill Avenue, Epsom, United Kingdom, KT19 8JU

Director24 February 2017Active

People with Significant Control

Mr Randolph Hodgson
Notified on:18 April 2024
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Arch 6 Apollo Business Park, St James's Road, London, England, SE16 4ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Randolph Arthur Hodgson
Notified on:24 February 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:19, Randolph Road, London, United Kingdom, W9 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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