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NYT (HOLDINGS) LIMITED
Person with Significant Control

NYT (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameNYT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05090132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NYT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Timber Group England Limited
    Sheffield
    S2 4RJ South Yorkshire
    Bramall Lane
    England
    		Dec 31, 2022
    Sheffield
    S2 4RJ South Yorkshire
    Bramall Lane
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10608445
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    National Timber Group Scotland Limited
    Laurieston Road
    FK3 8XX Grangemouth
    Thornbridge Yard, Laurieston Road, Grangemouth
    Scotland
    		Feb 28, 2020
    Laurieston Road
    FK3 8XX Grangemouth
    Thornbridge Yard, Laurieston Road, Grangemouth
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc080045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Laurieston Road
    FK3 8XX Grangemouth
    Thornbridge Yard
    Stirlingshire
    United Kingdom
    		Feb 14, 2018
    Laurieston Road
    FK3 8XX Grangemouth
    Thornbridge Yard
    Stirlingshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc188920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Lance Cook
    C/O North Yorkshire Timber
    Co Ltd Standard House Thurston
    DL6 2NA Road Northallerton Bus Park
    Northallerton
    		Mar 31, 2017
    C/O North Yorkshire Timber
    Co Ltd Standard House Thurston
    DL6 2NA Road Northallerton Bus Park
    Northallerton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0