Introduction
Watch Company
N
NYE GROUP LIMITED
NYE GROUP LIMITED is an active company incorporated on 27 January 2020 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. NYE GROUP LIMITED was registered 6 years ago.(SIC: 64204)
Status
active
Active since 6 years ago
Company No
12426381
LTD Company
Age
6 Years
Incorporated 27 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Sussex House Quarry Lane Chichester, PO19 8PE,
Previous Addresses
Nye Group Dorking Road Kingsfold Horsham RH12 3SD England
From: 3 February 2023To: 18 October 2023
Nye's Building Supplies Dorking Road Kingsfold Horsham West Sussex RH12 3SD United Kingdom
From: 27 January 2020To: 3 February 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BOWRY, James Michael
ActiveQuarry Lane, ChichesterPO19 8PE
Born May 1987
Director
Appointed 02 Oct 2023
BOWRY, James Michael
Quarry Lane, ChichesterPO19 8PE
Born May 1987
Director
02 Oct 2023
Active
GREEN, Henry Charles Edward
ActiveQuarry Lane, ChichesterPO19 8PE
Born March 1971
Director
Appointed 02 Oct 2023
GREEN, Henry Charles Edward
Quarry Lane, ChichesterPO19 8PE
Born March 1971
Director
02 Oct 2023
Active
GREEN, Rupert John Henry
ActiveQuarry Lane, ChichesterPO19 8PE
Born September 1959
Director
Appointed 02 Oct 2023
GREEN, Rupert John Henry
Quarry Lane, ChichesterPO19 8PE
Born September 1959
Director
02 Oct 2023
Active
NYE, David William
ResignedDorking Road, HorshamRH12 3SD
Secretary
Appointed 27 Jan 2020
Resigned 02 Oct 2023
NYE, David William
Dorking Road, HorshamRH12 3SD
Secretary
27 Jan 2020
Resigned 02 Oct 2023
Resigned
NYE, David William
ResignedDorking Road, HorshamRH12 3SD
Born January 1958
Director
Appointed 27 Jan 2020
Resigned 02 Oct 2023
NYE, David William
Dorking Road, HorshamRH12 3SD
Born January 1958
Director
27 Jan 2020
Resigned 02 Oct 2023
Resigned
NYE, Rex William
ResignedDorking Road, HorshamRH12 3SD
Born August 1989
Director
Appointed 27 Jan 2020
Resigned 02 Oct 2023
NYE, Rex William
Dorking Road, HorshamRH12 3SD
Born August 1989
Director
27 Jan 2020
Resigned 02 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Quarry Lane, ChichesterPO19 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
David Cover And Son Limited
Quarry Lane, ChichesterPO19 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Active
Mr David William Nye
CeasedDorking Road, HorshamRH12 3SD
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2020
Ceased 02 Oct 2023
Mr David William Nye
Dorking Road, HorshamRH12 3SD
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2020
Ceased 02 Oct 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
18 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2023
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2021
16 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2020