Introduction
Watch Company
N
NYETIMBER FINCO LIMITED
NYETIMBER FINCO LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NYETIMBER FINCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14191592
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Nyetimber Finco Limited Chaddock Lane Worsley Manchester, M28 1XW,
Previous Addresses
The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom
From: 23 June 2022To: 4 October 2022
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FOWLIE, Kevin Alexander
ActiveChaddock Lane, ManchesterM28 1XW
Born February 1980
Director
Appointed 31 Jul 2024
FOWLIE, Kevin Alexander
Chaddock Lane, ManchesterM28 1XW
Born February 1980
Director
31 Jul 2024
Active
MAITLAND, James Martin
ActiveChaddock Lane, ManchesterM28 1XW
Born August 1983
Director
Appointed 27 Sept 2022
MAITLAND, James Martin
Chaddock Lane, ManchesterM28 1XW
Born August 1983
Director
27 Sept 2022
Active
PORTER, Michael
ActiveChaddock Lane, ManchesterM28 1XW
Born November 1967
Director
Appointed 31 Jul 2024
PORTER, Michael
Chaddock Lane, ManchesterM28 1XW
Born November 1967
Director
31 Jul 2024
Active
HOLLAND, Daniel Lawrence
ResignedChaddock Lane, ManchesterM28 1XW
Born April 1972
Director
Appointed 27 Sept 2022
Resigned 04 Nov 2024
HOLLAND, Daniel Lawrence
Chaddock Lane, ManchesterM28 1XW
Born April 1972
Director
27 Sept 2022
Resigned 04 Nov 2024
Resigned
JONES, Simon Philip
ResignedChaddock Lane, ManchesterM28 1XW
Born January 1982
Director
Appointed 23 Jun 2022
Resigned 27 Sept 2022
JONES, Simon Philip
Chaddock Lane, ManchesterM28 1XW
Born January 1982
Director
23 Jun 2022
Resigned 27 Sept 2022
Resigned
MUSSELLWHITE, Jonathan
ResignedChaddock Lane, ManchesterM28 1XW
Born October 1967
Director
Appointed 23 Jun 2022
Resigned 27 Sept 2022
MUSSELLWHITE, Jonathan
Chaddock Lane, ManchesterM28 1XW
Born October 1967
Director
23 Jun 2022
Resigned 27 Sept 2022
Resigned
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
23 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2022