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Nya Holdings Limited

Nya Holdings Limited is an active company incorporated on 1 December 2016 with the registered office located in London, Greater London. Nya Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10506943
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (12 hours ago)
Address
Two
London Bridge
London
SE1 9RA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Nov 1970
Director • British • Lives in England • Born in Nov 1975
Director • Chief Financial Offier, Cpa • Canadian • Lives in Canada • Born in Sep 1962
Mr. Stéphane Crétier
PSC • Canadian • Lives in United Arab Emirates • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisis24 Consulting Limited
Oliver Thomas Westmacott, Mr Pierre-Hubert Seguin, and 1 more are mutual people.
Active
Crisis24 Protective Solutions Limited
Patrick Prince is a mutual person.
Active
Crisis24 Limited
Patrick Prince is a mutual person.
Active
Drum Cussac Technology Limited
Patrick Prince is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.03M
Decreased by £116 (-0%)
Total Liabilities
£0
Decreased by £1.93M (-100%)
Net Assets
£5.03M
Increased by £1.93M (+62%)
Debt Ratio (%)
0%
Decreased by 38.37% (-100%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 5 Nov 2023
Gardaworld Consulting (Uk) Limited (PSC) Resigned
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Stéphane Crétier (PSC) Appointed
7 Years Ago on 31 Jul 2018
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Documents
Full accounts made up to 31 January 2024
Submitted on 21 Jan 2025
Cessation of Gardaworld Consulting (Uk) Limited as a person with significant control on 21 July 2023
Submitted on 12 Dec 2024
Notification of Stéphane Crétier as a person with significant control on 31 July 2018
Submitted on 12 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 12 Dec 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 January 2023
Submitted on 5 Nov 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 6 Dec 2022
Full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Accounts for a small company made up to 31 January 2021
Submitted on 21 Dec 2021
Confirmation statement made on 30 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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