NW

NYETIMBER WINES AND SPIRITS GROUP LIMITED

Active

Company number 15281873

London, England · Incorporated 14 November 2023

Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

Last updated on 2 September 2026

Activities of agricultural holding companies · SIC 64201

Activities of production holding companies · SIC 64202

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2025

Company history

Previous company names

NYETIMBER HOLDING COMPANY LIMITED · 14 November 2023 – 7 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Eric Niels Heerema
Born December 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 November 2023

Funding

2 funding rounds
3 December 2025
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Accounts With Accounts Type Group
Accounts
20 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Second Filing Capital Allotment Shares
Capital
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Certificate Change Of Name Company
Change Of Name
7 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2024 View
Incorporation Company
Incorporation
14 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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