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NYA HOLDINGS LIMITED

Active - Proposal to Strike off
10506943·incorporated 2016-12-01

NYA HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10506943; OpenRegistry canonical ID GB-10506943-nya-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
TWO, LONDON BRIDGE, LONDON, SE1 9RA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NYA HOLDINGS LIMITED

Filings

Check filing history of NYA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-30. Next confirmation statement due 2025-12-14.

Persons with significant control

NYA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr. Stéphane Crétier born 1963 resident in United Arab Emirates, Canadian national. Notified 2018-07-31.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Alexander Charles Kemp born 1978 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2018-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gardaworld Consulting (Uk) Limited (England reg. 09629915). Notified 2018-07-17. Ceased 2023-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NYA HOLDINGS LIMITED has previously traded as:

  • DECEMBER TWENTY SIXTEEN LIMITED (until 2017-04-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10506943.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.