NYATHI HOLDINGS LIMITED
Overview
| Company Name | NYATHI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16974450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NYATHI HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NYATHI HOLDINGS LIMITED located?
| Registered Office Address | Heighington Lane Aycliffe Business Park DL5 6AH Newton Aycliffe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NYATHI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1476) LIMITED | Jan 20, 2026 | Jan 20, 2026 |
What are the latest accounts for NYATHI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Oct 20, 2027 |
What is the status of the latest confirmation statement for NYATHI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Overdue | No |
What are the latest filings for NYATHI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Oliver John Winspear Stephenson as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed crossco (1476) LIMITED\certificate issued on 19/02/26 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Jan 23, 2026
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Jan 31, 2027 to Apr 30, 2027 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
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Who are the officers of NYATHI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Mark William Winspear | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane United Kingdom | United Kingdom | British | 24619060002 | |||||
| STEPHENSON, Oliver John Winspear | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane United Kingdom | United Kingdom | British | 239663180001 | |||||
| THOMSON, Graham Ronald | Director | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane United Kingdom | United Kingdom | British | 236722570001 |
Who are the persons with significant control of NYATHI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark William Winspear Stephenson | Jan 20, 2026 | Aycliffe Business Park DL5 6AH Newton Aycliffe Heighington Lane United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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