NORTE HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Norte Holding Limited. The company was founded 4 years ago and was given the registration number 12537812. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | NORTE HOLDING LIMITED |
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| Company Number | : | 12537812 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Secretary | 30 March 2020 | Active |
| Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF | Director | 30 March 2020 | Active |
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 30 March 2020 | Active |
People with Significant Control
| Mr Vincentas Grinius |
| Notified on | : | 11 February 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Aiste Grine |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Andrius Kazlauskas |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)