NORMANDY HOLDINGS LIMITED - USK
| Company Profile | Company Filings |
Overview
NORMANDY HOLDINGS LIMITED is a Private Limited Company from USK UNITED KINGDOM and has the status: Active.
NORMANDY HOLDINGS LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
NORMANDY HOLDINGS LIMITED was incorporated 22 years ago on 25/06/2002 and has the registered number: 04469563. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
NORMANDY HOLDINGS LIMITED - USK
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
DAYKINS CHARTERED ACCOUNTANTS
REDWOOD SUITE OAK HOUSE
USK
MONMOUTHSHIRE
NP15 1HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
DAYKINS CHARTERED ACCOUNTANTS
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN BRUCE MITFORD | Jan 1946 | British | Director | 2002-08-07 | CURRENT |
| MICHAEL JOHN BRUCE MITFORD | Jan 1946 | British | Secretary | 2002-08-07 | CURRENT |
| MRS MARIE FRANCOISE BRUCE-MITFORD | May 1944 | French | Director | 2002-08-07 | CURRENT |
| IAIN GARFIELD | Oct 1975 | British | Nominee Director | 2002-06-25 UNTIL 2002-08-07 | RESIGNED |
| KIM GOODE | British | Nominee Secretary | 2002-06-25 UNTIL 2002-08-07 | RESIGNED | |
| THOMAS ALEC MAURICE BRUCE MITFORD | Jan 1970 | Secretary | 2003-03-21 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Bruce-Mitford | 2016-06-26 | 1/1946 | Usk Monmouthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Marie Francoise Bruce-Mitford | 2016-06-26 | 5/1944 | Usk Monmouthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORMANDY HOLDINGS LIMITED | 2023-10-03 | 30-04-2023 | £993 Cash £1,908,991 equity |
| NORMANDY HOLDINGS LIMITED | 2022-09-22 | 30-04-2022 | £2,379 Cash £1,918,014 equity |
| NORMANDY HOLDINGS LIMITED | 2021-12-18 | 30-04-2021 | £3,662 Cash £1,936,650 equity |
| NORMANDY HOLDINGS LIMITED | 2020-08-21 | 30-04-2020 | £4,028 Cash £1,963,320 equity |
| NORMANDY HOLDINGS LIMITED | 2018-03-15 | 30-04-2017 | £34,614 Cash £1,985,811 equity |
| Abbreviated Company Accounts - NORMANDY HOLDINGS LIMITED | 2016-10-20 | 30-04-2016 | £13,325 Cash £2,009,782 equity |
| Abbreviated Company Accounts - NORMANDY HOLDINGS LIMITED | 2016-01-21 | 30-04-2015 | £3,563 Cash £2,068,366 equity |
| Abbreviated Company Accounts - NORMANDY HOLDINGS LIMITED | 2015-01-27 | 30-04-2014 | £7,386 Cash £2,107,346 equity |