LIVE · CORPUS
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NYCOMM HOLDINGS LIMITED
Low- 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
- NYCOMM HOLDINGS LIMITED
Holdings / subsidiaries
- NYCOMM HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1David Richard Bennettbeneficial owner 50%→NYCOMM HOLDINGS LIMITED
- 1Mr Roger Waldo Blaskeybeneficial owner 100%→NYCOMM HOLDINGS LIMITED
- 1Dir Andrew Geoffrey Kaybeneficial owner 100%→NYCOMM HOLDINGS LIMITED
- 1Mr Julian Howard Nimanbeneficial owner 100%→NYCOMM HOLDINGS LIMITED
- 1Mr Julian Howard Nimanbeneficial owner 87.5%→NYCOMM HOLDINGS LIMITED
- 1Dir Andrew Geoffrey Kaybeneficial owner 87.5%→NYCOMM HOLDINGS LIMITED
- 1David Richard Bennettbeneficial owner 37.5%→NYCOMM HOLDINGS LIMITED
- 1Mr Roger Waldo Blaskeybeneficial owner 87.5%→NYCOMM HOLDINGS LIMITED
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Richarddirector · British · appt 2018-01-15
- NIMAN, Susan Yvonnedirector · English · appt 2011-09-26
- ROBERTS, Andrew Johndirector · 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
- ●David Richard Bennett25–50% sharesindividual PSC · England · since 2019-01-25
- ●Mr Roger Waldo Blaskey75–100% sharesindividual PSC · United Kingdom · ceased 2021-07-12
- ●Dir Andrew Geoffrey Kay75–100% sharesindividual PSC · England · ceased 2021-07-12
- ●Mr Julian Howard Niman75–100% sharesindividual PSC · ceased 2019-01-25
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