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Nortrop Holdings Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTROP HOLDINGS LIMITED

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

This company is commonly known as Nortrop Holdings Limited. The company was founded 38 years ago and was given the registration number 01975575. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NORTROP HOLDINGS LIMITED
Company Number:01975575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Butendieksweg, 27476 Cuxhaven, Germany,

Director09 February 1999Active
Colonsay House Davids Lane, Benington, Boston, PE22 0BZ

Secretary01 August 2001Active
Driftwood, 78 Dartnell Park Road, West Byfleet, KT14 6PX

Secretary02 September 1999Active
The Gables, London Road, Sunningdale, SL5 9RZ

Secretary-Active
Colonsay House, Davids Lane Benington, Boston, PE22 0BZ

Director09 February 1999Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director08 January 1986Active
Hof Ter Schreaklaan 31, B-2600 Berchem, Belgium,

Director09 February 1999Active

People with Significant Control

Hans Boennen
Notified on:21 September 2020
Status:Active
Date of birth:March 1964
Nationality:German
Country of residence:Germany
Address:100, Butendieksweg, Cuxhaven, Germany, 27476
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Masters Rye
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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