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Nom

NYT (Holdings) Limited
Adresse
C/O North Yorkshire Timber
Co Ltd Standard House Thurston
Road Northallerton Bus Park
DL6 2NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05090132 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB National Timber Group England Limited Status: Active Notified: 31/12/2022 Companies House Number: 10608445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, David Lance Status: Ceased Notified: 31/03/2017 Ceased: 14/02/2018 Date of Birth: 02/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB National Timber Group Scotland Limited Status: Ceased Notified: 28/02/2020 Ceased: 31/12/2022 Companies House Number: Sc080045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Thornbridge Sawmills Limited Status: Ceased Notified: 14/02/2018 Ceased: 28/02/2020 Companies House Number: Sc188920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Cairns, Scott Co Ltd Standard House Thurston, Road Northallerton Bus Park Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kershaw, Nicholas Peter Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton Status: Active Notified: 31/03/2004 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Myatt, Richard Geoffrey Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton Status: Active Notified: 27/01/2020 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barclay, Robert Todd Co Ltd Standard House Thurston, Road Northallerton Bus Park Status: Ceased Notified: 12/11/2018 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chilton, Joshua Mark Co Ltd Standard House Thurston, Road Northallerton Bus Park Status: Ceased Notified: 28/07/2020 Ceased: 07/03/2023 Occupation: Investment/finance Professional Role: Director Country of Residence: England Nationality: British
    Gatfield, Jonathan Edward Co Ltd Standard House Thurston, Road Northallerton Bus Park Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgill, Neil Andrew Co Ltd Standard House Thurston, Road Northallerton Bus Park Status: Ceased Notified: 14/02/2018 Ceased: 07/03/2023 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag North Yorkshire Timber Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 01419058 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
    •