Filing status
- Last accounts
- 31 January 2025
- Last conf. stmt
- 30 November 2024
Nya Holdings Limited
- Incorporated
- 1 December 2016
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Controllers at dissolution
- Stéphane Crétier
- Accounts type
- Full
- Region
- Greater London
- Address
- TwoLondon BridgeLondonSE1 9RA
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Seguin, Pierre-Hubert
Secretary · Appointed 17 July 2018
Director · Appointed 17 July 2018
Canadian
Born September 1962 (64)
Canadian
Born November 1970
British
Born November 1975
Officer history (1 former)
17 July 2018
Appointed Seguin, Pierre-Hubert as Secretary
17 July 2018
17 July 2018
17 July 2018
17 July 2018
Resigned Kemp, Alexander Charles as Director
1 December 2016
Appointed Kemp, Alexander Charles as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Stéphane Crétier
Individual · Notified 31 July 2018
Holds 25–50% of voting rights
Canadian
Born August 1963 (63)
Former controllers (2)
21 July 2023
Ceased Gardaworld Consulting (UK) Limited — Owns 75–100% of shares
17 July 2018
Ceased Alexander Charles Kemp — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · full accounts
- Net Assets
- £5,031,884
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,031,884 | £5,031,884 | |||
| Creditors (< 1 year) | £0 | £0 | £1,931,363 | £1,749,263 | £1,708,054 |
| Net Current Assets | £0 | £0 | (£1,931,363) | (£1,749,263) | (£1,708,054) |
| Net Assets | £5,031,884 | ||||
| Shareholder Funds | £5,031,884 | £5,031,884 | £3,100,521 | £3,282,621 | £3,323,830 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 5 December 2025 | Full accounts | 31 January 2025 | ||
| 21 January 2025 | Full accounts | 31 January 2024 | ||
| 12 December 2024 | Confirmation statement with updates | 30 November 2024 |
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