This company is commonly known as Northrop Grumman Global Holdings Limited. The company was founded 24 years ago and was given the registration number 03814152. The firm's registered office is in LONDON. You can find them at 2nd Floor Clareville House, 26-27 Oxendon Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03814152 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Secretary | 08 March 2024 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Secretary | 20 February 2015 | Active |
| 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Director | 28 June 2023 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Director | 01 September 2011 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Director | 20 February 2015 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 21 July 1999 | Active |
| 15 Richmond Close, Hollywood, Birmingham, B47 5QD | Secretary | 04 November 1999 | Active |
| Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL | Secretary | 15 October 2015 | Active |
| 42 The Crescent, Hampton In Arden, Solihull, B92 0BP | Secretary | 01 February 2000 | Active |
| 36 Pitman Road, Quinton, Birmingham, B32 1PB | Secretary | 30 January 2001 | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Secretary | 12 August 2011 | Active |
| 2nd, Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL | Secretary | 01 May 2022 | Active |
| 15 Dale View Avenue, London, E4 6PJ | Secretary | 24 August 1999 | Active |
| Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH | Secretary | 28 February 2003 | Active |
| Unit 5, Unit 5, Quinn Close, Manor Park, Coventry, United Kingdom, CV3 4LH | Secretary | 12 February 2013 | Active |
| 1463 Reserve Drive, Akron, 44333, | Secretary | 24 August 1999 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 21 July 1999 | Active |
| Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH | Secretary | 30 July 2007 | Active |
| Duntally 6 Grove Lane, Wolverhampton, WV6 8NJ | Director | 04 November 1999 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 21 July 1999 | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 15 June 2012 | Active |
| 20 Whitetail Lane, Bentleyville, Usa, 44022 | Director | 21 July 1999 | Active |
| 2nd, Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL | Director | 12 January 2017 | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 01 September 2011 | Active |
| Weingaerten 1, Liederbach, D-65835, Germany, | Director | 04 November 1999 | Active |
| Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 28 February 2003 | Active |
| 16664 Calle Jermaine, Pacific Palisades, Los Angeles, Usa, FOREIGN | Director | 28 February 2003 | Active |
| 835 Reposado Drive, La Habra Heights, Usa, | Director | 28 February 2003 | Active |
| 15 Dale View Avenue, London, E4 6PJ | Director | 18 October 2002 | Active |
| 57 Gillhurst Road, Harborne, B17 8PD | Director | 06 January 2003 | Active |
| Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 01 August 2007 | Active |
| 93a Dartmouth Road, London, NW2 4ER | Director | 04 November 1999 | Active |
| Unit 5, Quinn Close, Manor Park, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 15 July 2011 | Active |
| Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH | Director | 14 December 2006 | Active |
| 12451 Interior Cirlce, Los Alamitos, California, | Director | 30 April 2006 | Active |
| Northrop Grumman International Holdings B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Haringbuisweg, Haringbuisweg 33, Vlaardingen, Netherlands, KP 3133 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Officers | Change person secretary company with change date. | Download |
| 2022-08-26 | Officers | Change person secretary company with change date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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