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Nyhavn Ltd

15313717

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KEMPTON HOUSE KEMPTON WAY, GRANTHAM, NG31 7LE
Incorporated 28/11/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Gordon Philip Dale Rann

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 46 other boards

Mrs Halina Briggs

secretary · Since 07/02/2024

Mr Dale Stringer

director · Since 07/02/2024

COMPLIANCE AND RISK DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Gilbert

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 45

Persons with Significant Control

Totemic (2014) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Kempton House, Kempton Way, Grantham, NG31 0EA

Reg: 07444438 · Uk Register Of Companies · Private Company Limited By Shares

Notified 28/11/2023