This company is commonly known as Nog Holdings Limited. The company was founded 16 years ago and was given the registration number 06363539. The firm's registered office is in SURREY. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NOG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06363539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2007 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Tannery, Oakdene Road, Redhill, RH1 6BT | Corporate Secretary | 06 September 2007 | Active |
| Drovers Cottage, 42 The Common, Lavenham, Sudbury, United Kingdom, CO10 9RL | Director | 06 September 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 06 September 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 06 September 2007 | Active |
| Mr John Andrew Norton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Drovers Cottage, 42 The Common, Sudbury, United Kingdom, CO10 9RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Capital | Capital allotment shares. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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