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Name

NYS Corporate LTD.
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01324425 Show on Companies House
Company Register StatusLiquidation
Incorporation Date5 August 1977
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • NYS Travel Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Agiito Limited Status: Active Notified: 21/06/2018 Companies House Number: 01094729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Garside, Oliver Graham Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Nys Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2018 Companies House Number: 09741017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 25/04/2017 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 25/04/2017 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 09/09/2021 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 25/04/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British