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Nom

Nycomm Holdings Limited

Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2022
End of VAT Registration
6 juillet 2024
Société Numéro de Registre 03194579 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéliquidation
Noms Précédents
  • Nimans Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Bennett, David Richard Status: Active Notified: 25/01/2019 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Blaskey, Roger Waldo Status: Ceased Notified: 25/01/2019 Ceased: 12/07/2021 Date of Birth: 04/1951 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Kay, Andrew Geoffrey Status: Ceased Notified: 25/01/2019 Ceased: 12/07/2021 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Niman, Julian Howard Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2019 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bennett, David Richard London Status: Active Notified: 15/01/2018 Date of Birth: 09/1966 Occupation: Executive Director - Financial Role: Director Country of Residence: United Kingdom Nationality: British
    Niman, Susan Yvonne London Status: Active Notified: 26/09/2011 Date of Birth: 02/1958 Occupation: Investors In People Manager Role: Director Country of Residence: England Nationality: English
    Roberts, Andrew John London Status: Active Notified: 01/03/2017 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Hello Direct Limited Status: Active Notified: 13/01/2020 Companies House Number: 03137208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nycomm Limited Status: Active Notified: 06/04/2016 Companies House Number: 07289137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radius Innovations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07441754 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Videonations LTD Status: Active Notified: 06/04/2016 Companies House Number: 03821559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nimans Limited Status: Ceased Notified: 07/10/2021 Ceased: 02/03/2022 Companies House Number: 01876587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors