CompanyTrack
N

NYS HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
N

NYS HOLDINGS LIMITED

Activities of head offices

Founded 20 Aug 2015 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted 9 Jul 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover NYS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

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

3 active 8 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown25 Apr 2017Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown25 Apr 2017Active
Francesca Anne ToddDirectorBritishEngland553 May 2019Active

Shareholders

Shareholders (2)

Capita Holdings Limited
100.0%
19 Jul 2019
Capita Travel And Events Limited
0.0%
09 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Capita Holdings Limited

United Kingdom

Active
Notified 15 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Travel And Events Limited

Ceased 15 Feb 2019

Ceased

Oliver Graham Garside

Ceased 25 Apr 2017

Ceased

Capita Holdings Limited

Ceased 21 Jun 2018

Ceased

Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
NYS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2020GazetteGazette Dissolved LiquidationView(1 page)
21 May 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
24 Oct 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
24 Oct 2019AddressChange Sail Address Company With New AddressView(2 pages)
18 Oct 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
21 Aug 2020 Gazette

Gazette Dissolved Liquidation

21 May 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Oct 2019 Address

Move Registers To Sail Company With New Address

24 Oct 2019 Address

Change Sail Address Company With New Address

18 Oct 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 21 Aug 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 21 May 2020

Move Registers To Sail Company With New Address

6 years ago on 24 Oct 2019

Change Sail Address Company With New Address

6 years ago on 24 Oct 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 18 Oct 2019