| Company Name | Nayyar Holdings Limited |
|---|---|
| Directors | Neelam Nayyar and Ranjeet Nayyar |
| Company Status | Active |
| Company Number | 07131231 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neelam Nayyar |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Oaklands Court 118 Bromley Road Beckenham Kent BR3 5NW |
| Director Name | Mr Ranjeet Nayyar |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Oaklands Court 118 Bromley Road Beckenham Kent BR3 5NW |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
|---|---|
| 14 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 23 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 11 January 2016 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 March 2015 | Director's details changed for Neelam Nayyar on 1 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Ranjeet Nayyar on 1 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Neelam Nayyar on 1 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Neelam Nayyar on 1 March 2015 (2 pages) |
| 26 March 2015 | Director's details changed for Mr Ranjeet Nayyar on 1 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Director's details changed for Mr Ranjeet Nayyar on 1 March 2015 (2 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 14 July 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (3 pages) |
| 14 July 2011 | Previous accounting period extended from 31 January 2011 to 30 June 2011 (3 pages) |
| 14 July 2011 | Statement of capital following an allotment of shares on 28 February 2011
|
| 14 July 2011 | Sub-division of shares on 1 February 2011 (5 pages) |
| 14 July 2011 | Sub-division of shares on 1 February 2011 (5 pages) |
| 14 July 2011 | Sub-division of shares on 1 February 2011 (5 pages) |
| 11 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 8 April 2010 | Appointment of Neelam Nayyar as a director (3 pages) |
| 8 April 2010 | Appointment of Mr Ranjeet Nayyar as a director (3 pages) |
| 8 April 2010 | Appointment of Neelam Nayyar as a director (3 pages) |
| 8 April 2010 | Appointment of Mr Ranjeet Nayyar as a director (3 pages) |
| 11 February 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 20 January 2010 | Incorporation
|
| 20 January 2010 | Incorporation
|