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NORMAR HOLDING COMPANY LIMITED

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

This company is commonly known as Normar Holding Company Limited. The company was founded 19 years ago and was given the registration number 05307773. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORMAR HOLDING COMPANY LIMITED
Company Number:05307773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, High Street, Burnham-On-Crouch, United Kingdom, CM0 8AH

Director08 December 2004Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary08 December 2004Active
82 St John Street, London, EC1M 4JN

Corporate Secretary08 December 2004Active
82 St John Street, London, EC1M 4JN

Corporate Secretary23 March 2007Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director08 December 2004Active

People with Significant Control

Mr Roland Craig Symonette
Notified on:04 January 2017
Status:Active
Date of birth:August 1951
Nationality:Bahamian
Country of residence:Bahamas
Address:Lot 12, Rainbow Road, New Providence, Bahamas, N7776
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 (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
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-06-27Address

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

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2022-06-22Address

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

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2021-12-17Officers

Change person director company with change date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts amended with accounts type total exemption full.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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