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NORTTINGHAM HOLDINGS LTD

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

This company is commonly known as Norttingham Holdings Ltd. The company was founded 18 years ago and was given the registration number 05523975. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTTINGHAM HOLDINGS LTD
Company Number:05523975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Portland Place, London, United Kingdom, W1B 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, United Kingdom, W1B 1DY

Corporate Secretary01 August 2005Active
9f, No. 88 Minquan Road, Xindian District, New Taipei City 231, Taiwan,

Director01 August 2005Active
7 Welbeck Street, London, W1G 9YE

Corporate Director01 August 2005Active

People with Significant Control

Ms Se-Mien Liang
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Taiwanese
Country of residence:Taiwan (R.O.C.)
Address:9f, No. 88 Minguan Road, Xindian District, New Taipei City 231, Taiwan (R.O.C.),
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-04Dissolution

Dissolution application strike off company.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-11-02Officers

Change corporate secretary company with change date.

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2016-10-19Address

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

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2016-08-24Accounts

Accounts with accounts type total exemption full.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-09-17Accounts

Accounts with accounts type total exemption full.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Officers

Change person director company with change date.

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2014-11-26Accounts

Accounts with accounts type total exemption full.

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2014-11-26Accounts

Accounts with accounts type total exemption full.

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2014-11-26Accounts

Accounts with accounts type total exemption full.

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2014-11-26Annual return

Annual return company with made up date.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Restoration

Administrative restoration company.

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2014-03-11Gazette

Gazette dissolved compulsary.

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