NYHAVN LTD - GRANTHAM


Company Profile Company Filings

Overview

NYHAVN LTD is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
NYHAVN LTD was incorporated less than a year ago on 28/11/2023 and has the registered number: 15313717. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/08/2025.

NYHAVN LTD - GRANTHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/08/2025

Registered Office

POBOX 9562
KEMPTON HOUSE
GRANTHAM
LINCOLNSHIRE
NG31 0EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/12/2024

Map

POBOX 9562
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN THOMPSON Oct 1975 British Director 2024-02-07 CURRENT
MR DALE STRINGER Oct 1972 British Director 2024-02-07 CURRENT
MRS JILL SPARKS Jan 1980 British Director 2024-02-07 CURRENT
MR JAKE RANSON Sep 1972 British Director 2024-02-07 CURRENT
MR GORDON PHILIP DALE RANN Nov 1950 British Director 2023-11-28 CURRENT
MRS HALINA BRIGGS Secretary 2024-02-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Totemic (2014) Holdings Limited 2023-11-28 Grantham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATED CREDIT LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FACTORY OUTLET SCOOTERS LIMITED GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
DUTCH AUCTION LIMITED GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
PAYPLAN ELECTRONIC TRANSFERS LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
2 CHOOSE 1 LIMITED GRANTHAM ENGLAND Active DORMANT 99999 - Dormant Company
PAYPLAN IVA SOLUTIONS LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MORTGAGE ANSWERS LIMITED GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
DEBT CONFIDENTIAL LIMITED MINEHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FIREFLY ONLINE LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PAYPLAN (IVA) LIMITED GRANTHAM ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
NEW LIFE LOANS LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
2REFERENCE LIMITED GRANTHAM Dissolved... DORMANT 99999 - Dormant Company
WHITEKEY LIMITED GRANTHAM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
POSITIVE MONEY SOLUTIONS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INNOVATION LIFTS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DATA CLAIM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
MILL FARM STUD LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
APIS AERARIUS LIMITED GRANTHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82920 - Packaging activities
PAYLINK SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2 CHOOSE 1 LIMITED GRANTHAM ENGLAND Active DORMANT 99999 - Dormant Company
JUST A BANK LIMITED GRANTHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FINANCIAL MAKEOVER LIMITED GRANTHAM ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MILL FARM STUD LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CUVVER SOLUTIONS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PAYLINK SOLUTIONS LIMITED GRANTHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
TOTEMIC 2021 LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAYPLAN GROUP LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAYLINK SOLUTIONS GROUP LIMITED GRANTHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company