This company is commonly known as Northpole Holding Co. Ltd.. The company was founded 6 years ago and was given the registration number 11075865. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | NORTHPOLE HOLDING CO. LTD. |
|---|---|---|
| Company Number | : | 11075865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 21 December 2022 | Active |
| Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 21 December 2022 | Active |
| Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 18 February 2022 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 February 2022 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 22 November 2017 | Active |
| 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 22 November 2017 | Active |
| 1201, Block One Cyberport, 12th Floor, Pokfulam, Hong Kong, | Director | 20 February 2019 | Active |
| Tpg Inc. | ||
| Notified on | : | 12 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States, 19807 |
| Nature of control | : |
|
| Mr David Bonderman | ||
| Notified on | : | 22 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301 Commerce St, Ste. 3300, Fort Worth, United States, 76102 |
| Nature of control | : |
|
| Mr James George Coulter | ||
| Notified on | : | 22 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301 Commerce Street, Ste. 3300, Fort Worth, United States, 76102 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-05 | Resolution | Resolution. | Download |
| 2024-03-05 | Insolvency | Legacy. | Download |
| 2024-03-05 | Capital | Legacy. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Capital | Capital allotment shares. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-17 | Capital | Capital allotment shares. | Download |
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