NTG (UK HOLDING) LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
NTG (UK HOLDING) LIMITED is a Private Limited Company from LICHFIELD UNITED KINGDOM and has the status: Active.
NTG (UK HOLDING) LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08214200. The accounts status is SMALL and accounts are next due on 30/09/2024.
NTG (UK HOLDING) LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08214200. The accounts status is SMALL and accounts are next due on 30/09/2024.
NTG (UK HOLDING) LIMITED - LICHFIELD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 LIBERTY PARK
LICHFIELD
WS14 9HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAP (UK HOLDING) LIMITED (until 20/08/2020)
DAP (UK HOLDING) LIMITED (until 20/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JESPER ELLEGAARD PETERSEN | Aug 1961 | Danish | Director | 2019-01-07 | CURRENT |
| MR MICHAEL LARSEN | Feb 1976 | Danish | Director | 2020-05-17 | CURRENT |
| CHRISTIAN PAUL DYANDER JAKOBSEN | Jun 1974 | Danish | Director | 2019-01-07 | CURRENT |
| MR ALEXANDER FRANCIS BURNETT | May 1978 | British | Director | 2023-06-01 | CURRENT |
| MR CLIVE ANDREW JULIAN | May 1963 | British | Director | 2012-09-13 UNTIL 2020-05-31 | RESIGNED |
| MIKKEL FRUERGAARD | Mar 1978 | Danish | Director | 2019-01-07 UNTIL 2020-05-17 | RESIGNED |
| MRS JULIE ROSE JULIAN | Secretary | 2012-09-13 UNTIL 2019-01-07 | RESIGNED | ||
| IAN TREVOR WHITE | Jun 1952 | British | Director | 2020-08-07 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ntg Nordic Transport Group A/S | 2023-05-25 | Hvidovre | Ownership of shares 75 to 100 percent | |
| Nordic Transport Group A/S | 2021-02-04 - 2023-05-25 | Hvidovre | Ownership of shares 75 to 100 percent | |
| Jorgen Hansen | 2019-01-07 - 2019-06-26 | 6/1960 | Dk-2650 Hvidovre |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Clive Andrew Julian | 2016-04-06 - 2019-01-07 | 5/1963 | Gorleston Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NTG (UK Holding) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £76,901 Cash £1,259,569 equity |
| NTG (UK Holding) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-12-2021 | £116,460 Cash £-276,336 equity |
| NTG (UK Holding) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-12 | 31-12-2020 | £59,400 Cash £-232,240 equity |