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NYCOMM HOLDINGS LIMITED

Low
Company·GB
Status
liquidation
Incorporated
1996-05-03
Legal form
ltd
Activity
61900
Registered office
C/O KROLL ADVISORY LIMITED, The Shard 32 London Bridge Street, London, SE1 9SG

NYCOMM HOLDINGS LIMITED is a ltd registered in GB, incorporated 1996-05-03 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1David Richard Bennettbeneficial owner 50%NYCOMM HOLDINGS LIMITED
  2. 1Mr Roger Waldo Blaskeybeneficial owner 100%NYCOMM HOLDINGS LIMITED
  3. 1Dir Andrew Geoffrey Kaybeneficial owner 100%NYCOMM HOLDINGS LIMITED
  4. 1Mr Julian Howard Nimanbeneficial owner 100%NYCOMM HOLDINGS LIMITED
  5. 1Mr Julian Howard Nimanbeneficial owner 87.5%NYCOMM HOLDINGS LIMITED
  6. 1Dir Andrew Geoffrey Kaybeneficial owner 87.5%NYCOMM HOLDINGS LIMITED
  7. 1David Richard Bennettbeneficial owner 37.5%NYCOMM HOLDINGS LIMITED
  8. 1Mr Roger Waldo Blaskeybeneficial owner 87.5%NYCOMM HOLDINGS LIMITED

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03194579
Status
liquidation
Type
ltd
Incorporated
1996-05-03
Registered office
C/O KROLL ADVISORY LIMITED, The Shard 32 London Bridge Street, London, SE1 9SG
SIC
61900
Officers · 3 active
  • BENNETT, David Richard
    director · British · appt 2018-01-15
  • NIMAN, Susan Yvonne
    director · English · appt 2011-09-26
  • ROBERTS, Andrew John
    director · British · appt 2017-03-01
  • BROUDE, Peter(resigned)
    secretary · British · appt 1996-07-02
  • COOKSON, Peter John(resigned)
    secretary · British · appt 2006-07-13
  • CUNNINGHAM, John(resigned)
    secretary · British · appt 2006-11-01
  • GEE, Christopher Philip(resigned)
    secretary · British · appt 2007-08-15
  • GRAEME, Dorothy May(resigned)
    nominee secretary · British · appt 1996-05-03
  • TURNER, Steven Martin(resigned)
    secretary · appt 2019-05-01
  • GRAEME, Lesley Joyce(resigned)
    nominee director · British · appt 1996-05-03
  • NIMAN, Julian Howard(resigned)
    director · English · appt 1996-07-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2024-03-30overdue
FORMERLY KNOWN AS
  • NIMANS HOLDINGS LIMITED