NYA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NYA HOLDINGS LIMITED
COMPANY NUMBER
10506943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
NYARISK.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
01/12/2016
19/04/2017
DECEMBER TWENTY SIXTEEN LIMITED
LONDON
SE1 9RA
Two
London Bridge
LONDON
SE1 9RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| NYA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/07/2018 - Present (6 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/12/2016 - 17/07/2018 (1 years and 7 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDA WORLD SECURITY CORP | N/A | N/A |
| GARDAWORLD CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| AEGIS DEFENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIREGAP LIMITED | Non-Trading | View Report |
| GARDAWORLD RECRUITMENT LIMITED | Non-Trading | View Report |
| RUBICON INTERNATIONAL SERVICES LIMITED | Non-Trading | View Report |
| NYA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 10/08/2018 | Pierre-Hubert Seguin (924897687) has left the board |
| 10/08/2018 | New Board Member Pierre-Hubert Seguin (920306811) Appointed |
| 03/08/2018 | New Board Member Patrick Prince (924897702) Appointed |
| 02/08/2018 | Alexander Charles Kemp (920141510) has left the board |
| 02/08/2018 | New Company Secretary Pierre-Hubert Seguin (924897659) Appointed |
| 02/08/2018 | New Board Member Pierre-Hubert Seguin (924897687) Appointed |
| 02/08/2018 | New Board Member Oliver Westmacott (924897667) Appointed |
| 21/06/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | Change in Reg. Office |
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