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Nrc Holding Ltd., E16 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NRC HOLDING LTD.

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

This company is commonly known as Nrc Holding Ltd.. The company was founded 17 years ago and was given the registration number 06320642. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NRC HOLDING LTD.
Company Number:06320642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2007
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP

Director01 November 2020Active
24a Johann-Mohr-Weg, Hamburg, Germany,

Secretary20 February 2008Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary22 July 2015Active
Suite F 1st Floor New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Corporate Secretary23 July 2007Active
23, Brueningsstrasse, Buxtehude, Germany, 21614

Director01 July 2018Active
23 Brueningstr., Buxtehude, Germany,

Director11 February 2008Active
Suite F 1st Floor, New City Chambers, 36 Wood Street, Wakefield, WF1 2HB

Corporate Director23 July 2007Active

People with Significant Control

Mr Frank Rosenthal
Notified on:01 November 2020
Status:Active
Date of birth:May 1973
Nationality:German
Country of residence:England
Address:2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alev Candan
Notified on:01 July 2018
Status:Active
Date of birth:September 1985
Nationality:German
Country of residence:Germany
Address:23, Brueningstrasse, Buxtehude, Germany, 21614
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Norbert Remer
Notified on:23 July 2016
Status:Active
Date of birth:April 1959
Nationality:German
Country of residence:Germany
Address:23, Brueningstrasse, Buxtehude, Germany, 21614
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 (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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