NYFIELD GROUP LIMITED
Activities of other holding companies n.e.c.
NYFIELD GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
Full company profile for NYFIELD GROUP LIMITED (16134427), an active company based in Rugby, United Kingdom. Incorporated 13 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Edward Dudley Wakeford | Director | British | England | 13 Dec 2024 | Active |
| Wakeford, Eleanor Mary Caroline | Director | British | England | 30 Sept 2025 | Active |
| Wakeford, Peter Guy | Director | British | England | 29 Aug 2025 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mrs Catherine Elizabeth Wakeford
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Edward Dudley Wakeford
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Peter Guy Wakeford
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mrs Eleanor Mary Caroline Wakeford
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jan 2026 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with updates | |
| 8 Oct 2025 | Incorporation | Memorandum Articles | |
| 8 Oct 2025 | Resolution | Resolutions | |
| 3 Oct 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 2 Oct 2025 | Capital | Capital Name Of Class Of Shares |
Confirmation statement made on 12 Dec 2025 with updates
Memorandum Articles
Resolutions
Capital Variation Of Rights Attached To Shares
Capital Name Of Class Of Shares
Recent Activity
Latest Activity
Confirmation statement made on 12 Dec 2025 with updates
3 months ago on 15 Jan 2026
Memorandum Articles
6 months ago on 8 Oct 2025
Resolutions
6 months ago on 8 Oct 2025
Capital Variation Of Rights Attached To Shares
7 months ago on 3 Oct 2025
Capital Name Of Class Of Shares
7 months ago on 2 Oct 2025