Active
Company Information for NORTHPOLE HOLDING CO. LTD.
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
11075865
Private Limited Company
Active |
Company Name | |
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NORTHPOLE HOLDING CO. LTD. | |
Legal Registered Office | |
DUO, LEVEL 6 280 BISHOPSGATE LONDON EC2M 4RB | |
Company Number | 11075865 | |
---|---|---|
Company ID Number | 11075865 | |
Date formed | 2017-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 20/12/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:41:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW LAGATTA |
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KEN NOLAN MURPHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHPOLE PARENT CO. LTD. | Director | 2017-11-21 | CURRENT | 2017-11-21 | Dissolved 2018-02-27 | |
VAS HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2015-05-19 | Active | |
TITAN TOPCO LIMITED | Director | 2016-08-03 | CURRENT | 2015-07-14 | Dissolved 2017-07-18 | |
TPG SATYA GROUP LTD. | Director | 2016-08-03 | CURRENT | 2015-05-06 | Dissolved 2017-11-07 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom | ||
Statement by Directors | ||
Solvency Statement dated 22/02/24 | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account 22/02/2024</ul> | ||
Statement of capital on GBP 1,556,688.94 | ||
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED KEVIN GRAHAM LOWRY | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN LOUIS DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEN NOLAN MURPHY | ||
DIRECTOR APPOINTED TRACY LEAH GOFFNEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AP01 | DIRECTOR APPOINTED LAI FAN WU | |
AP01 | DIRECTOR APPOINTED MR MARTIN LOUIS DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REINTJES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
SH01 | 23/06/20 STATEMENT OF CAPITAL GBP 1556688.94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/03/20 STATEMENT OF CAPITAL GBP 1531688.94 | |
SH01 | 18/03/20 STATEMENT OF CAPITAL GBP 1531688.94 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 150768894 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 1482288.94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID REINTJES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LAGATTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1455753.93 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 1455753.93 | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as NORTHPOLE HOLDING CO. LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |