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Dato Capital United Kingdom

Nyt (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts NYT (HOLDINGS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NYT (HOLDINGS) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Employees£0 0%
Total assets£3,768,812 0%

Details

Company type Private Limited Company, Active
Company Number 05090132
Record last updated Saturday, February 17, 2024 9:02:31 AM UTC
Official Address C/o North Yorkshire Timber Co Ltd Standard House Thurston Road Northallerton Bus Park, Northallerton North
Postal Code DL62NA
Sector Activities of other holding companies n.e.c.

Charts

Searches

NYT (HOLDINGS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2023 Resignation of one Director (a man) 5090... Resignation of one Director (a man) 5090...
Registry Sep 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2023 Resignation of 2 people: one Investment Director and one Director (a man) Resignation of 2 people: one Investment Director and one Director (a man)
Registry Dec 31, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2022 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 28, 2020 Appointment of a man as Director and Investment/Finance Professional Appointment of a man as Director and Investment/Finance Professional
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Trustee Of a Trust With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Feb 28, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jan 27, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 14, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 14, 2018 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 14, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2017 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Oct 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of particulars for director 5090... Change of particulars for director 5090...
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Change of accounting reference date Change of accounting reference date
Registry May 3, 2011 Annual return Annual return
Registry May 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 3, 2011 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 2, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Annual return Annual return
Registry Apr 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 29, 2010 Change of particulars for director 5090... Change of particulars for director 5090...
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Annual return Annual return
Registry May 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Registry Mar 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 21, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 21, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2004 Five appointments: 5 men Five appointments: 5 men

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