NOLATO HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NOLATO HOLDINGS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NOLATO HOLDINGS UK LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010209. The accounts status is FULL and accounts are next due on 30/09/2024.

NOLATO HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 NEW YORK WAY
NEWCASTLE UPON TYNE
NE27 0QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTER WAHLQUIST Jun 1971 Swedish Director 2013-01-09 CURRENT
GLENN SVEDBERG Oct 1965 Swedish Director 2012-07-20 CURRENT
MR JOHAN IVEBERG Nov 1969 Swedish Director 2016-06-28 CURRENT
PER-OLA HOLMSTROM Sep 1964 Swedish Director 2012-03-28 CURRENT
MR GAVIN STUART FOWLER Secretary 2021-02-01 CURRENT
ANNE KATHRYN SOFFE Secretary 2013-03-27 UNTIL 2015-05-14 RESIGNED
ADAM JOHN DOWSE Secretary 2015-10-19 UNTIL 2021-01-31 RESIGNED
MR HANS PORAT Jul 1955 Swedish Director 2012-03-28 UNTIL 2015-12-31 RESIGNED
MR CHRISTER WAHLQUIST Jun 1971 Swedish Director 2012-03-28 UNTIL 2012-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nolato Ab 2016-04-06 04 Torekov   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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