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Nyathi Holdings Limited

16974450

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

HEIGHINGTON LANE, NEWTON AYCLIFFE, DL5 6AH
Incorporated 20/01/2026

Compliance

Next accounts due

20/10/2027

On track

Confirmation statement

Last:

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark William Winspear Stephenson

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Graham Ronald Thomson

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Oliver John Winspear Stephenson

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mr Mark William Winspear Stephenson

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

British · United Kingdom · Age 64

Heighington Lane, Aycliffe Business Park, Newton Aycliffe, DL5 6AH

Notified 20/01/2026

Charges2 outstanding

A registered charge
outstanding

LLOYDS BANK PLC

Created 22/06/2026Registered 03/07/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 22/06/2026Registered 24/06/2026