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Companies House/London/Company profile

NYD HOLDINGS LIMITED

Active
10638823·incorporated 2017-02-24

NYD HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2017 at Companies House (number 10638823; OpenRegistry canonical ID GB-10638823-nyd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-24
Registered Address
ARCH 6 APOLLO BUSINESS PARK, ST JAMES'S ROAD, LONDON, SE16 4ET, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

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

  • Mr Randolph Hodgson born 1956 resident in England, British national. Notified 2024-04-18.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Randolph Arthur Hodgson born 1956 resident in England, British national. Notified 2017-02-24. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-02-23. Ceased 2024-04-16.

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