UKBizDB.co.uk

NORDIC HOLDINGS (SW) LTD

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

This company is commonly known as Nordic Holdings (sw) Ltd. The company was founded 13 years ago and was given the registration number 07411045. The firm's registered office is in PLYMOUTH. You can find them at Unit 8, Darklake Close, Plymouth, Devon. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORDIC HOLDINGS (SW) LTD
Company Number:07411045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8, Darklake Close, Plymouth, Devon, PL6 7TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Fillace Park, Horrabridge, United Kingdom, PL20 7TB

Director18 October 2010Active
2 Peeks Avenue, Plymstock, Plymouth, England, PL9 9BZ

Director18 October 2010Active

People with Significant Control

Mr Graham Shaddick
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:2 Peeks Avenue, Plymstock, Plymouth, England, PL9 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Northam
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:15 Fillace Park, Horrabridge, United Kingdom, PL20 7TB
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-06Resolution

Resolution.

Download
2017-03-30Capital

Capital allotment shares.

Download
2017-03-30Capital

Capital allotment shares.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2016-01-08Officers

Change person director company with change date.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.