NYD Holdings Limited

Company Name	NYD Holdings Limited
Company Status	Active
Company Number	10638823
Category	Private Limited Company
Incorporation Date	24 February 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Robert Edward Coleman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Park Street London SE1 9AB

Director Name	Mr Randolph Arthur Hodgson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Randolph Road London W9 1AN

Director Name	Ms Anita Jose Le Roy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Randolph Road London W9 1AN

Director Name	Mr David Lockwood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Macoma Street London SE18 2QP

Director Name	Mr Jonathan Ilsley Tasch
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Hill Avenue Epsom Surrey KT19 8JU

Director Name	Mr Jason Justinian Hinds
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laburnum Cottage Queen Street Chedworth Cheltenham Gloucestershire GL54 4AG Wales

Director Name	Miss Sarah Stewart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Greyswood Street London SW16 6QW

Location

Registered Address	Arch 6 Apollo Business Park St James's Road London SE16 4ET
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
13 February 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
12 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
15 March 2019	Appointment of Miss Sarah Stewart as a director on 13 February 2019 (2 pages)
1 March 2019	Cessation of Randolph Arthur Hodgson as a person with significant control on 23 February 2018 (1 page)
1 March 2019	Confirmation statement made on 23 February 2019 with updates (6 pages)
1 March 2019	Notification of a person with significant control statement (2 pages)
20 February 2019	Resolutions RES13 ‐ Re-create new sh class 13/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 February 2019	Particulars of variation of rights attached to shares (2 pages)
19 February 2019	Change of share class name or designation (2 pages)
26 November 2018	Group of companies' accounts made up to 1 April 2018 (37 pages)
26 February 2018	Confirmation statement made on 23 February 2018 with updates (6 pages)
12 February 2018	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
12 February 2018	Registered office address changed from 108 Druid Street London SE1 2HH England to Arch 6 Apollo Business Park St James's Road London SE16 4ET on 12 February 2018 (1 page)
6 July 2017	Statement of capital following an allotment of shares on 8 April 2017 GBP 125.0 (9 pages)
6 July 2017	Statement of capital following an allotment of shares on 8 April 2017 GBP 125.0 (9 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2017	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 108 Druid Street London SE1 2HH on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 108 Druid Street London SE1 2HH on 29 June 2017 (1 page)
24 February 2017	Incorporation Statement of capital on 2017-02-24 GBP .5 (33 pages)
24 February 2017	Incorporation Statement of capital on 2017-02-24 GBP .5 (33 pages)

NYD Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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