Nys Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCapita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-15 · No cessation recorded
Source record 149131464Show 3 ceased records
Capita Travel And Events LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-21 · Ceased 2019-02-15
Source record 140844924Capita Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-25 · Ceased 2018-06-21
Source record 145668092OG
Mr Oliver Graham GarsideIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-04-25
Source record 147657626People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2017-04-25 · 9 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2017-04-25 · 9 yrs
Show 8 historical appointments
CA
Christopher Stuart AshburnResigned director
Resigned 2018-07-04 · Director
JV
James VincentResigned director
Resigned 2018-05-23 · Director
AM
Alexandra MoffattResigned director
Resigned 2017-09-15 · Director
GM
Gail MccolmResigned director
Resigned 2017-09-15 · 1 yr · Director
NM
Niall MccallumResigned director
Resigned 2017-04-25 · Director
JP
James ParkhouseResigned director
Resigned 2017-04-25 · 2 yrs · Director
PH
Peter HepworthResigned director
Resigned 2017-04-25 · 1 yr · Director
OG
Oliver GarsideResigned director
Resigned 2015-08-20 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active