UKBizDB.co.uk

NORCOTT HOLDINGS LTD

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

This company is commonly known as Norcott Holdings Ltd. The company was founded 4 years ago and was given the registration number 12568455. The firm's registered office is in KENT. You can find them at 95 Anthony Road, Welling, Kent, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NORCOTT HOLDINGS LTD
Company Number:12568455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:95 Anthony Road, Welling, Kent, United Kingdom, DA16 3EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Anthony Road, Welling, England, DA16 3EH

Director02 November 2022Active
7, Bell Yard, London, England, WC2A 2JR

Director26 October 2022Active
95, Anthony Road, Welling, Kent, United Kingdom, DA16 3EH

Director22 April 2020Active
95, Anthony Road, Welling, Kent, United Kingdom, DA16 3EH

Director22 April 2020Active

People with Significant Control

Mr Glen David Norcott
Notified on:02 November 2022
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:95, Anthony Road, Welling, England, DA16 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Copeland
Notified on:26 October 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lucy Norcott
Notified on:22 April 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:95, Anthony Road, Kent, United Kingdom, DA16 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glen Norcott
Notified on:22 April 2020
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:95, Anthony Road, Kent, United Kingdom, DA16 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Cessation of a person with significant control.

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2022-10-26Officers

Termination director company with name termination date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-10-06Address

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

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-04-22Incorporation

Incorporation company.

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