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All Information about:
Name

NYS Holdings Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 09741017 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 August 2015
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Capita Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Holdings Limited Status: Ceased Notified: 25/04/2017 Ceased: 21/06/2018 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Travel And Events Limited Status: Ceased Notified: 21/06/2018 Ceased: 15/02/2019 Companies House Number: 01094729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Garside, Oliver Graham Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2017 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 25/04/2017 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 25/04/2017 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 03/05/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NYS Corporate LTD. Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 01324425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •