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NORDELL HOLDINGS LIMITED

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

This company is commonly known as Nordell Holdings Limited. The company was founded 11 years ago and was given the registration number 08413780. The firm's registered office is in WORTHING. You can find them at 4-5 Teville Industrials, Dominion Way, Worthing, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORDELL HOLDINGS LIMITED
Company Number:08413780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4-5 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-5, Teville Industrials, Dominion Way, Worthing, BN14 8NW

Director24 December 2020Active
4-5, Teville Industrials, Dominion Way, Worthing, United Kingdom, BN14 8NW

Director21 February 2013Active
4-5, Teville Industrials, Dominion Way, Worthing, United Kingdom, BN14 8NW

Director21 February 2013Active
4-5, Teville Industrials, Dominion Way, Worthing, United Kingdom, BN14 8NW

Director21 February 2013Active

People with Significant Control

Mr Paul James Mason
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:4-5, Teville Industrials, Worthing, BN14 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type group.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-03-18Incorporation

Memorandum articles.

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2022-03-18Resolution

Resolution.

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2022-03-16Capital

Capital name of class of shares.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-02-11Capital

Capital return purchase own shares.

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2021-01-13Resolution

Resolution.

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2021-01-13Capital

Capital cancellation shares.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Officers

Change person director company with change date.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2019-12-31Capital

Capital alter shares redemption statement of capital.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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