UKBizDB.co.uk

NOR HOLDING NORWAY LIMITED

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

This company is commonly known as Nor Holding Norway Limited. The company was founded 20 years ago and was given the registration number 05126032. The firm's registered office is in LONDON. You can find them at 26 Clevland Road, South Woodford, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOR HOLDING NORWAY LIMITED
Company Number:05126032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Clevland Road, South Woodford, London, E18 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Postboks 940, Gullaug, Lier, Norway, N-3428

Director11 November 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary14 June 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary12 May 2004Active
29 Harley Street, London, W1G 9QR

Director12 May 2004Active
26, Clevland Road, South Woodford, London, United Kingdom, E18 2AN

Director15 October 2010Active

People with Significant Control

Mr Tor Vatnedal
Notified on:01 July 2016
Status:Active
Date of birth:November 1950
Nationality:Norwegian
Country of residence:Norway
Address:Postboks 940,, Lierstranda, Lier, Norway, N-3412
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type dormant.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type dormant.

Download
2021-07-26Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2019-07-26Accounts

Accounts with accounts type dormant.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type dormant.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Accounts

Accounts with accounts type dormant.

Download
2016-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Accounts

Accounts with accounts type dormant.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-13Accounts

Accounts with accounts type dormant.

Download
2014-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-18Accounts

Accounts with accounts type dormant.

Download
2013-08-06Accounts

Accounts with accounts type dormant.

Download
2013-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-06Officers

Termination director company with name.

Download
2012-08-22Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.