UKBizDB.co.uk

NOLATO HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nolato Holdings Uk Limited. The company was founded 12 years ago and was given the registration number 08010209. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 New York Way, New York Industrial Park, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NOLATO HOLDINGS UK LIMITED
Company Number:08010209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Secretary01 February 2021Active
Timmermansgatan 29, Se-252 69, Raa, Sweden, .

Director28 March 2012Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director28 June 2016Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director20 July 2012Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Director09 January 2013Active
1, New York Way, New York Industrial Park, Newcastle Upon Tyne, England, NE27 0QF

Secretary19 October 2015Active
Block B Railway Triangle, Railway Triangle, Walton Road, Portsmouth, England, PO6 1TS

Secretary27 March 2013Active
Stagneliusgatan 3, Se-254 39, Helsingborg, Sweden, .

Director28 March 2012Active
Vallmovagen 3, 237 35, Bjarred, Sweden, .

Director28 March 2012Active

People with Significant Control

Nolato Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Se-269, Se-269, 04 Torekov, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.