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NORAMCO GLOBAL HOLDINGS LIMITED

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

This company is commonly known as Noramco Global Holdings Limited. The company was founded 8 years ago and was given the registration number 10066268. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORAMCO GLOBAL HOLDINGS LIMITED
Company Number:10066268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:01 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400 Park Avenue, Suite 820, Ny 10022, New York, United States,

Director16 March 2016Active
430 Park Avenue, 430 Park Avenue, 18th Floor, New York, United States, 10019

Director29 January 2021Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director15 July 2016Active
400 Park Avenue, Suite 820, Ny 10022, New York, Usa,

Director16 March 2016Active

People with Significant Control

Sk Groundhog Holdings, Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:400 Park Avenue, 400 Park Avenue, Ny 10022, United States, 10022
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-22Dissolution

Dissolution application strike off company.

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2023-12-04Address

Change registered office address company with date old address new address.

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2023-08-09Accounts

Accounts with accounts type group.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type group.

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2023-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type group.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type group.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type group.

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2018-06-06Gazette

Gazette filings brought up to date.

Download
2018-06-05Gazette

Gazette notice compulsory.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-11-29Accounts

Accounts with accounts type group.

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2017-06-22Accounts

Change account reference date company previous shortened.

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