NORDHOLT INVESTMENTS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
NORDHOLT INVESTMENTS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
NORDHOLT INVESTMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672791. The accounts status is SMALL and accounts are next due on 31/12/2023.
NORDHOLT INVESTMENTS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672791. The accounts status is SMALL and accounts are next due on 31/12/2023.
NORDHOLT INVESTMENTS LIMITED - HARROW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7 ST. JOHNS ROAD
HARROW
HA1 2EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUDHIR GHELANI | Jul 1958 | British | Director | 2021-03-05 | CURRENT |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 1998-11-24 UNTIL 2011-01-20 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1998-11-24 UNTIL 2020-05-31 | RESIGNED | ||
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-10-01 UNTIL 2016-12-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2016-12-31 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juan Poch Vives | 2016-04-06 | 9/1953 | 1207 Geneva | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nordholt Investments Limited - Limited company accounts 23.2 | 2024-02-27 | 31-12-2022 | £1,935 Cash £-4,208,102 equity |
| Nordholt Investments Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-12-2021 | £1,935 Cash £-3,820,667 equity |
| Nordholt Investments Limited - Limited company accounts 20.1 | 2022-04-21 | 31-12-2020 | £1,935 Cash £-3,878,530 equity |
| Nordholt Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-12-2019 | £1,935 Cash £-3,846,997 equity |