Introduction
Watch Company
N
NYON INVESTMENTS LIMITED
NYON INVESTMENTS LIMITED is an active company incorporated on 1 August 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NYON INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14266254
LTD Company
Age
3 Years
Incorporated 1 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
52 Peel Street Horbury Wakefield, WF4 5AN,
Previous Addresses
Stonebridge Court Wakefield Road Horbury Wakefield West Yorkshire WF4 5HQ England
From: 25 September 2024To: 23 February 2026
54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN United Kingdom
From: 1 August 2022To: 25 September 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FATCHETT, Brendan John
ActivePeel Street, WakefieldWF4 5AN
Born September 1972
Director
Appointed 01 Aug 2022
FATCHETT, Brendan John
Peel Street, WakefieldWF4 5AN
Born September 1972
Director
01 Aug 2022
Active
FATCHETT, Sarah Anne
ActivePeel Street, WakefieldWF4 5AN
Born July 1971
Director
Appointed 01 Aug 2022
FATCHETT, Sarah Anne
Peel Street, WakefieldWF4 5AN
Born July 1971
Director
01 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brendan John Fatchett
ActivePeel Street, WakefieldWF4 5AN
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Mr Brendan John Fatchett
Peel Street, WakefieldWF4 5AN
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Mrs Sarah Anne Fatchett
ActivePeel Street, WakefieldWF4 5AN
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2022
Mrs Sarah Anne Fatchett
Peel Street, WakefieldWF4 5AN
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
23 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024