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NORDIC GROUP HOLDING (UK) LTD.

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

This company is commonly known as Nordic Group Holding (uk) Ltd.. The company was founded 5 years ago and was given the registration number 11920663. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NORDIC GROUP HOLDING (UK) LTD.
Company Number:11920663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director02 April 2019Active

People with Significant Control

Mr Max Yiye Cao
Notified on:02 April 2019
Status:Active
Date of birth:January 1999
Nationality:Norwegian
Country of residence:United Kingdom
Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Nature of control:
  • Significant influence or control
Mr Kan Cao
Notified on:02 April 2019
Status:Active
Date of birth:December 1965
Nationality:Norwegian
Country of residence:England
Address:C/O Tea & Co., 3rd Floor News Building, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 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
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2021-03-25Address

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

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Change account reference date company previous shortened.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-02Incorporation

Incorporation company.

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